CBI searched the premises of businessman Vinod Jatiya and his companies in a probe of 73 crore cheating case
Mumbai: Businessman Vinod Jatiya and his companies were searched by the CBI last week, in a 73-crore cheating case. The cheating complaint has been filed by the Indian Overseas Bank.
The Indian Overseas Bank has reportedly alleged that Dilshad Trading Company and its promoters have cheated the bank with the help of fabricated documents.
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Vinod Jatiya, his wife Nita, son Prateek Jatiya are among the culprits that are involved in the cheating the bank reported. Additionally, the CBI accused the company of venturing into multiple transactions of receipts and payments with its debtors, creditors, and other similar entities.
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