CBI registers FIR against company and three directors in Rs 121 crore bank fraud case in Ahmedabad:

News Topical, Digital Desk : The CBI has registered a case against three people of a private firm in a bank fraud case of Rs 121 crore in Ahmedabad. The CBI said that the case was registered two days ago on the basis of a complaint received from the Bank of India against an Ahmedabad-based private company, its three directors, unknown public servants and other unknown persons.

Case filed against the directors of the company

The complaint alleged that the directors of the Ahmedabad-based private company had entered into a well-planned conspiracy with unknown officials of the bank and dishonestly caused wrongful loss of Rs 121.60 crore to the bank. The CBI conducted searches at three different locations in Ahmedabad and Gandhinagar yesterday and recovered incriminating documents. Following the raids, cases were registered against the accused M/s.

Caused a loss of Rs 121.60 crore to the bank

According to the information, a case has been registered against M/s Anil Bioplus Limited, M/s Anil Bioplus Limited, Amol Shripal Sheth (whole-time director), Darshan Mehta (whole-time director and Nalin Thakur, director). The complaint alleges that the directors of an Ahmedabad-based private company hatched a well-planned conspiracy with unknown officials of Bank of India and dishonestly caused a loss of Rs 121.60 crore to the bank. Searches were conducted by the CBI on 10.09.2025 at three different places in Ahmedabad and Gandhinagar, resulting in the recovery of incriminating documents.

CBI arrested a fugitive who was on the run for eight years

Meanwhile, the CBI arrested a fugitive accused wanted in the Rs 1.79 crore demonetisation scam from Kolkata using advanced technology tools. Officials gave this information on Thursday. Officials said that Biranchi Narayan Das was allegedly involved in fraudulent transactions of banned notes through fake bank accounts, causing a loss of more than Rs 11.79 crore to the government. They said that the CBI registered an FIR in connection with the case on January 1, 2017 and investigation found that Das was allegedly using the bank account under a fake identity to commit the crime.