CBI Charges Hyderabad-Based Transstroy (India) Ltd For Alleged Bank Fraud Of Rs 7,926-Crore, Carries Out Searches

CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore

The CBI has alleged that loans were misappropriated by the directors causing a loss of Rs 7,926.01 crore to the consortium members.

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"Searches were conducted at the premises of private company/other accused at Hyderabad and Guntur, which led to recovery of incriminating documents," Mr Gaur said.

According to the CBI, Nirav Modi had allegedly siphoned off Rs 6,000 crore while his uncle Mehul Choksi had swindled Rs 7,080.86 crore.

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