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CBI files fraud case against Indore company, conducts searches
TIWN
TIWN
PHOTO : TIWN
New Oct 22 (TIWN) The Central Bureau of Investigation on Friday conducted searches and registered a case against two Directors of Indore-based private company for bank fraud to the tune of approximately Rs 30 crore.
The CBI conducted searches at the premises of accused in Bhopal and Indore which led to recovery of incriminating documents. As per the CBI, it has registered a case against the said private company based at Indore and unknown public servants on a complaint from the Bank of Baroda, Indore.
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