SBI, Union Bank of India, Bank of Baroda, others allegedly duped of Rs 568 cr by Mumbai jeweller
Following a complaint lodged by a bank, the CBI has booked the three directors: Paresh Chhabildas Shah, Sahil Paresh Shah and Viraj Chetan Shah under various sections of the IPC and PCA.
The CBI raided the company`s 13 official and residential premises in Mumbai, Lonavala on Thursday and seized various incriminating documents, Photo: Reuters