CBI arrests Diamond Power promoters in Rs 2,654 cr bank fraud case

Published: 18/04/2018
CBI arrests Diamond Power promoters in Rs 2,654 cr bank fraud case
Source: NEWSONAIR.NIC.IN

The CBI has arrested three accused, including the promoter and Managing Director of a Gujarat-based company, Diamond Power Infrastructure Ltd, in over 2,654 crore rupees bank fraud case. The CBI said, the case was registered on the allegations that the company based in Vadodara in conspiracy with unknown bank officials cheated banks by falsification of accounts, false documents and forgery of reco

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