Businessman Kishore Biyani Charged In Rs 904-Crore SBI Fraud Case
NDTV ·
According to the complaint, the company's directors allegedly transferred large amounts of borrowed funds to related companies and other connected entities.
According to the complaint, the company's directors allegedly transferred large amounts of borrowed funds to related companies and other connected…
3 sources · 6 articles · updated 2026-11-06 15:39 UTC · business
NDTV ·
According to the complaint, the company's directors allegedly transferred large amounts of borrowed funds to related companies and other connected entities.
NDTV ·
According to the complaint, the company's directors allegedly transferred large amounts of borrowed funds to related companies and other connected entities.
Mint ·
The CBI has booked Future Retail founder Kishore Biyani and his brother Rakesh in an alleged ₹904.32-crore bank fraud case following an SBI complaint. The agency searched premises linked to Biyani in Mumbai, alleging loan fund diversion through associate companies.
Business Standard ·
The CBI has alleged that according to a complaint filed by SBI, the accused persons entered into a criminal conspiracy to obtain credit facilities from the SBI and also from consortium of nine banks
NDTV ·
The CBI has alleged that according to a complaint filed by SBI, the accused persons entered into a criminal conspiracy to obtain credit facilities from the State Bank of India and also from the consortium of nine banks.
NDTV ·
The CBI has alleged that according to a complaint filed by SBI, the accused persons entered into a criminal conspiracy to obtain credit facilities from the State Bank of India and also from the consortium of nine banks.