Wednesday 23 Jan, 2019

Diamond Merchants Arrested by CBI for Fraud Crores from Bank

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Ahmedabad: Promoters of Diamond Power and Infrastructure Ltd, a Vadodara based company in Gujarat, were arrested in connection with bank fraud from the 11 banks.  In a joint operation, the CBI and the Gujarat Anti Terrorist Squad have arrested three promoters.

 The arrested are Narayan Bhatnagar, MD Amit Bhatnagar and Joint MD Sumit Bhatnagar. The case against them was that the accounts were opened using fake documents.

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