Category: Bank Fraud

CBI registers case for ₹6,833.82 cr. Bank Fraud of Shri Lakshmi Cotsyn

On 7th Aug 2021 Central Bureau of Investigation has booked one of the biggest bank scam lead by Kanpur based Shri Lakshmi Cotsyn of Rs. 6833 crore to a consortium bank finance of 10 banks led by Central Bank of India, officials said on Saturday. Shri Lakshmi Cotsyn was started in the year 1993 by Mata Prasad Agarwal. It’s headquarter is located at krishnapuram in…