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Educomp Booked For ₹1,955 Cr Fraud

Mail Today

February 12, 2020

SBI-led consortium of 13 banks files case with CBI

The CBI has registered a case against Educomp Solutions, its subsidiary and directors for allegedly cheating an SBI-led consortium of 13 banks to the tune of Rs 1,955 crore and carried out searches at eight locations on Tuesday, officials said.

The investigative agency has booked Educomp Solutions Ltd, its managing director Shantanu Prakash, guarantor Jagdish Prakash, its subsidiary Edu Smart Services Pvt Ltd and directors Vijay Kumar Choudhary and Vinod Kumar Dandona for criminal conspiracy, cheating, and forgery. They also face charges under the Prevention of Corruption Act.

The CBI carried out searches at eight locations in Delhi, Dehradun, and Gurugram on the premises of Educomp Solutions, Edu Smart and its directors, officials confirmed.

Diese Geschichte stammt aus der February 12, 2020-Ausgabe von Mail Today.

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