Kolkata: The Directorate of Enforcement on Friday arrested a businessman from Kolkata in connection with the fraud of Bank Crore RS 184.
Director of the group dealing with iron and steel allegedly deceived the United States India from RS 184 Crore.
According to sources, they have transferred Rs 130.9 Crore to other group companies after taking credit facilities from the bank.
Then they showed the number as an asset that did not perform.
CBI previously searched and filed a cost sheet.
In another incident, Kasba PS arrested two people in connection with GST fraud cases.
Ed caught Bizman for RS 184CR fraud in Kolkata
