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Tag: Unity Infraprojects Ltd

CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case

Posted on September 18, 2023 By admin
CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case

The officials said searches were conducted recently at the premises of the accused.(Representational) New Delhi: The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,…

Read More “CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case” »

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