CBI books 2 firms for cheating banks of ₹340 cr, raids 6 places

CBI conducted raids at six locations and booked two companies, based out of Delhi NCR, for cheating banks to the tune of ₹340 crore. State Bank of India had filed a complaint against Naftogaz India Private Limited, New Delhi-Noida, and others. Diversion of bank funds, fraudulent transactions, criminal misappropriation, among other offences were allegedly involved.