The Central Bureau of Investigation (CBI) has brought a case against a Hyderabad-based company, Transstroy (India) Ltd, for allegedly misleading a 7.926 million rupee consortium of banks, officials said on Friday. People familiar with the development said the amount involved in the fraud is even greater than what fugitive diamond …
Read More »CBI registers Hyderabad company for loan fraud, higher amount than Nirav Modi case
