Sanjay Chandra

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CBI Books Unitech Group MD For Duping Canara Bank Of Rs 198 Crore

After receiving a complaint from Canara Bank, CBI has booked three members of the Unitech Group for an alleged fund embezzlement. The Unitech Group members - MD Sanjay Chandra, his father Ramesh Chandra and brother Ajay Chandra - are accused of cheating the bank of Rs 198 crore. The FIR read that the company was granted credit on properties, which were sold without informing the bank. However, Sanjay has been granted interim bail.

Mon, 07 Dec 2020 - 10:39 AM / by Nikita Thakur

Tags: CBI, Bank fraud, Sanjay Chandra, Loan Fraud