The Central Bureau of Investigation (CBI) has arrested the accused Rajesh Bothra, a resident of Singapore on November 13 in connection with a bank fraud case of Rs 31.60 crore, based on inputs about his arrival in India and tracing him to Hotel Andaz and Hyatt Residences, Aero City, New Delhi.

According to an official release, the CBI registered the instant case based on a complaint received from PNB against the company M/s Frost Infrastructure and Energy Pvt Ltd (M/s FIEL) and its Directors, unknown persons and unknown public servants for defrauding the bank to the tune of Rs 31.60 crore by way of availing the FLC limit from the bank.

As per the release, the investigation, so far, has revealed that the accused Rajesh Bothra played an active role in the conspiracy with the FIR-named comp

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