The CBI booked film producer Bunty Walia in an alleged bank fraud case that caused a loss of over ₹119 crore to IDBI Bank. The bank sanctioned a loan to his firm in 2008 for financing Sanjay Dutt-Bipasha Basu starrer 'Lamhaa'. The bank failed to recover the loan amount and accused the company of diverting funds and fudging account books.