MP Sujana’s shell companies duped banks of Rs 5k crore: CBI | India News
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HYDERABAD: The CBI claimed in the Telangana high court on Saturday that scores of shell companies controlled by Rajya Sabha member Y Sujana Chowdary had duped banks of Rs 5,000 crore, and that issuing a lookout circular against him was in the interest of the nation, reports Sagar Kumar Mutha. Sujana has not yet been made an accused in the case.
The court was hearing Sujana’s plea challenging the circular. He also sought nod to visit the US on a business trip. The judge, while giving the MP a month to complete his US trip, asked him to report to the authorities before and after it.
The court was hearing Sujana’s plea challenging the circular. He also sought nod to visit the US on a business trip. The judge, while giving the MP a month to complete his US trip, asked him to report to the authorities before and after it.
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