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CBI books Delhi jeweller over Rs. 390 crore Oriental Bank of Commerce loan scam

CBI books Delhi jeweller over Rs. 390 crore Oriental Bank of Commerce loan scam

Feb 24, 2018, at 06:44 pm

New Delhi, Feb 24 (IBNS) : Amidst the murky scenario involving Nirav Modi and Mehul Choksi in the PNB fraud case, the  Central Bureau of Investigation (CBI) has registered a case against Delhi-based jewellery exporter Dwarka Das Seth International for allegedly cheating the Oriental Bank of Commerce (OBC) of ₹389.85 crore, media reports said.