The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud.
Six months after the public sector bank filed a complaint with the CBI, the agency booked the company, and Sabhya Seth, Reeta Seth, Krishna Kumar Singh, Ravi Singh - all directors of the firm - and another company named Dwarka Das Seth SEZ Incorporation.
The company has availed various credit facilities from OBC between 2007-12, which swelled to Rs 389 crore during the period.
The company was also engaging in business transactions with non existent entities, it said.
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