Vadodara 3 Directors and promoters of diamond firm arrested; CBI registered case against accused
  • 6 years ago
CBI has arrested S/Sh. Suresh Narain Bhatnagar, Amit Bhatnagar & Sumit Bhatnagar, the Promoters & Directors of M/s. Diamond Power Infrastructure Ltd, Vadodara in an ongoing investigation of a case. CBI registered the case against the said accused and others on the allegations of cheating the Banks to the tune of Rs. 2654.40 Crore (approx) by falsification of accounts, creation of false documents, forgery of records etc. The arrested accused will be produced today before the Special Judge, CBI Cases, Ahmedabad.
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