Businessman Kishore Biyani Charged In Rs 904-Crore SBI Fraud Case
NDTV · Anushka Kumari ·
According to the complaint, the company's directors allegedly transferred large amounts of borrowed funds to related companies and other connected entities.
- CBI registered Rs 904.32-crore bank fraud case against Future Retail and promoters
- Searches in Mumbai found documents linked to alleged fraud and financial irregularities
- SBI complaint alleges misuse of credit facilities and diversion of funds to related firms