This is an archive article published on August 7, 2023
CBI files FIR against Gujarat firm, its directors and others for Rs 46.79-crore bank loan ‘fraud’
The first information report (FIR) was filed against 'Greendiamz Biotech Pvt Ltd', its directors, other private persons as well as unidentified public servants
The CBI also carried out searches at different locations in Ahmedabad. The Central Bureau of Investigation (CBI) on Monday said it has registered a case against a city-based private firm, its directors and other individuals for allegedly cheating Union Bank of India of Rs 46.79 crore, and also searched its premises.
The first information report (FIR) was filed against ‘Greendiamz Biotech Pvt Ltd’, its directors Champat Sanghavi, Deepak Champat Sanghavi and Ashwin Shah, other private persons as well as unidentified public servants, the probe agency said in a release.
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The CBI also carried out searches at different locations in Ahmedabad, including the company premises, which led to the recovery of incriminating documents and articles, said the release.
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