CBI Books IL&FS Energy Development Co. and Top Directors in Rs 212 Crore Canara Bank Fraud Case

CBI books IL&FS Energy Development Co. and top directors in Rs 212 crore Canara Bank fraud case

NEW DELHI: Central Bureau of Investigation (CBI) has registered an FIR against Mumbai-based firm and its top executives for allegedly cheating Canara Bank

CBI Registers Rs 212.34 Crore Bank Fraud Case Against IL&FS Energy Development Company

The case was registered by the CBI on the complaint of Canara Bank, Circle Office, Bandra (East), Mumbai,

Read Rs 212 crore loan fraud: CBI books Mumbai’s IL&FS Energy Development Company, officials - Gallinews India

Rs 212 crore loan fraud: CBI books Mumbai’s IL&FS Energy Development Company, officials Rs 212 crore loan fraud: CBI books Mumbai’s IL&FS Energy Development Company, officials New Delhi, Oct 24 (IANS) The Central Bureau of Investigation (CBI) conducted searches and registered a case against Mumbai-based IL&FS Energy Development Company and its officials for involvement in […]

CBI Books IL&FS Energy Development Company in Alleged ₹212-Cr Loan Fraud Case

New Delhi, October 24, 2026 (Yes Punjab News) The Central Bureau of Investigation (CBI) has registered a case against Mumbai-based IL&FS Energy Development Company Limited and its officials over an alleged ₹212.34-crore loan fraud involving Canara Bank. The agency has also conducted searches at multiple locations linked to the company’s directors, an official said on […]

Rs 212 crore loan fraud: CBI books Mumbai’s IL&FS Energy Development Company, officials

Digital Desk | New Delhi, Oct 24 (IANS) The Central Bureau of Investigation (CBI) conducted searches and registered a case against Mumbai-based IL&FS Energy Development Company and its officials for involvement in a Rs 212 crore loan fraud with Canara Bank, an official said on Saturday. The case was registered by the CBI on the complaint of Canara Bank, Circle Office, Bandra (East), Mumbai, against IL&FS Energy Development Company Limited and …