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CrimeGujarat

CBI files FIR against Gujarat firm, its directors and others for Rs 46.79-crore bank loan ‘fraud’

by TLAteam August 8, 2023August 8, 2023
written by TLAteam August 8, 2023August 8, 2023
CBI files FIR against Gujarat firm, its directors and others for Rs 46.79-crore bank loan ‘fraud’

The Central Bureau of Investigation (CBI) on Monday said it has registered a case against a city-based private firm, its directors and other individuals for allegedly cheating Union Bank of India of Rs 46.79 crore, and also searched its premises.

Business News

The first information report (FIR) was filed against ‘Greendiamz Biotech Pvt Ltd’, its directors Champat Sanghavi, Deepak Champat Sanghavi and Ashwin Shah, other private persons as well as unidentified public servants, the probe agency said in a release.

The CBI also carried out searches at different locations in Ahmedabad, including the company premises, which led to the recovery of incriminating documents and articles, said the release.

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