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CBI books Allahabad-based firm, directors in Rs 46.79 cr loan fraud case

07 Aug 2023
Business
CBI books Allahabad-based firm, directors in Rs 46.79 cr loan fraud case
The directors of the firm -- Champat Rikhabchand Sanghavi, Deepak Champat Sanghvai, and Ashwin R.Shah -- and unknown others have been booked by the CBI.A CBI official said that the accused siphoned funds disbursed to them through falsification of information and committed the offence of criminal breach of trust, cheating, misappropriation of public funds in connivance with one another. Searches were conducted at different locations at the premises of the accused in Ahmedabad, including the borrower company, which led to the recovery of incriminating documents.--IANSatk/arm

(Disclaimer: This post has been auto published from IANS news agency without any modification to the text and has not been reviewed by editor)