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From The Times of India

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CBI files FIR against IL&FS Energy, top execs in Rs 212cr Canara Bank loan fraud case

CBI files FIR against IL&FS Energy, top execs in Rs 212cr Canara Bank loan fraud case

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CBI has named M/s IL&FS Energy Development Company Ltd, its MD and directors — Sunil Wadhwa, Anoop Seth, Hari Sankaran, Ramesh Chandra Bawa and Arun Kumar Saha — and unknown public servants and private individuals as accused. The case was registered on Oct 21 following a complaint by Canara Bank’s…

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