Mumbai-based company cheats SBI of Rs 70 crore; CMD, CEO booked by CBI
The website of the agency claims it has footprints in five countries -- the UK, the UAE, Malaysia and Singapore besides India. It also claimed to be the first company for ground handling of biggest Airbus aircraft A380 at Terminal 3 of Delhi Airport in 2010.
The CBI has alleged that they created forged documents and signatures of an auditor on financial statements submitted to the Bank for availing credit facilities, the FIR said.
Based on these forged documents, the company "induced the bank" to avail credit facilities to the tune of Rs 61 crore during the period.