CBI FIR against Vadodara-based firm linked with DPIL for bank fraud
The CBI has registered an FIR against Vadodara-based Mayfair Leisures Ltd and its directors for allegedly cheating the Bank of India to the tune of Rs 54.19 crore.
The firm is associated with Diamond Power Infrastructure Ltd (DPIL) whose three directors— Amit Bhatnagar and his two sons Sumit and Suresh— are already facing a CBI investigation for allegedly duping a consortium of 24 banks to the tune of over Rs 3,000 crore.
Among those who have been booked by the economic wing of CBI, Gandhinagar, are Madhurilata Suresh Bhatnagar, Mona A Bhatnagar, Richa A Bhatnagar and Namo Narain Bhatnagar.
