Amit Bhatnagar

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…
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CBI books 2 firms including Vadodara’s Diamond Power subsidiary for defrauding banks of over Rs 150 crore

The Central Bureau of Investigation (CBI) has registered two separate cases against two companies for allegedly cheating two public sector banks of several crores of rupees. In the first case, a Mumbai-based private company M/s Spanco Ltd and its directors have been booked by the probe agency on a complaint from the Central Bank of India for causing an alleged loss of Rs 103.27 crore to the bank. “It was alleged that a fraud was perpetrated in the Central Bank of India, by a Mumbai-based private company…
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