SBI fraud case – CBI raids 3 locations in Delhi over ₹1,800 cr scam

sbi fraud

SBI fraud case:- CBI raids 3 locations in Delhi over ₹ 1,800 crore scam.

The CBI on Friday carried out searches at three locations in Lajpat Nagar Delhi after booking Jay Polychem Ltd in a  ₹1,800 cr alleged bank fraud in the State Bank of India (SBI), officials said.

The agency has received a complaint from the State Bank of India (SBI) against the Lajpat Nagar based company and it’s promoters and directors for causing a loss of 1,800.72 cr to a consortium led bybank, they said.

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