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CBI arrests four for cheating banks to the tune of Rs 2,240 crore

CBI arrests four for cheating banks to the tune of Rs 2,240 crore

Wednesday, April 12, 2017, 4:36 PM

The CBI has arrested four directors of Surya Vinayak Industries Limited for allegedly cheating consortium of banks to the tune of Rs 2240 crore. Sanjay Jain, Rajiv Jain, Rohit Chaudhary and Sanjeev Agarwal have been arrested on the complaint of PNB, the CBI sources said. It is alleged that the four accused used more than 100 shell-companies for routing and diversion of bank funds.
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