The CBI had recently booked the company engaged in export of Basmati rice to the West Asian and European countries and its directors Naresh Kumar, Suresh Kumar and Sangita on the basis of complaint from the State Bank of India (SBI), which suffered the loss of more than Rs 173 crore, they said.
source https://economictimes.indiatimes.com/industry/banking/finance/banking/sbi-complains-to-cbi-after-rs-411-crore-loan-defaulter-flees-country/articleshow/75641543.cms
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