The Central Bureau of Investigation (CBI) has booked company promoters Ajay Ajit Peter Kerkar and Urrshila Kerkar, and directors Neelu Singh, Arup Sen, Manisha Amrapurkar, Pesi Patel and Karthik Venkatrman for alleged diversion of loan funds, the officials said.source https://economictimes.indiatimes.com/industry/banking/finance/banking/rs-946-cr-bank-fraud-case-cbi-carries-out-searches-against-ezeego-promoters-in-mumbai/articleshow/79150831.cms
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