Home Gujarat CBI books Vadodara-based Diamond Power Infrastructure Limited and its directors for...

CBI books Vadodara-based Diamond Power Infrastructure Limited and its directors for 2,654-crore bank loan fraud

By
Dhrumit Thakkar
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761
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(G.N.S) Dt. 05 Vadodra/New Delhi The Central Bureau of Investigation has registered a cheating case against Vadodara-based Diamond Power Infrastructure Limited (DPIL) and its directors for allegedly cheating 11 banks to the tune of 2,654 crore. The loan was declared a non-performing asset in 2016-17. The agency is conducting searches

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