CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud
After Nirav Modi and Mehul Choksi, the CBI has booked Delhi-based diamond jewellery exporter, Dwarka Das Seth International Pvt Ltd, for the alleged bank loan fraud.
The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged bank loan fraud to the tune of Rs 389.85 crore. Image source: Reuters