CBI lodges complaint against 09 persons including Amit Bhatnagar for defrauding with Bank of India.
Even as the Central Bureau of Investigation (CBI) continues its probe against Diamond Power Infrastructure Limited (DPIL), a company owned by Vadodara-based businessman Amit Bhatnagar, the agency has filed another case against Mayfair Leisure Ltd, which is also promoted by Bhatnagar family, for allegedly defrauding Bank of India of Rs 54.19 crore –a loan sought to build a five-star hotel which never took off. The CBI has filed the case against Mayfair Leisure Ltd., Rajesh Nimkar, five directors – Madhurilata Suresh Bhatnagar, Mona Amit Bhatnagar, Richa Sumit…