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CBI Registers Fraud Case against Ess Dee Aluminium

Metal News - Published on Tue, 15 Sep 2020

Image Source: Ess Dee Aluminium
The Central Bureau of Investigation has registered a case against a Mumbai-based Ess Dee Aluminium Limited and its top brass for defrauding State Bank of India of INR 338.52 crore. CBI alleged that the accused and other unknown persons had entered into a conspiracy, submitted fake documents and cheated the State Bank of India. Searches were conducted at the premises of the accused and the company in Mumbai which led to the recovery of incriminating documents

Ess Dee Aluminium Limited is manufacturing the aluminium foils having its applications as packaging material used in the pharmaceutical, food and FMCG sectors.

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Posted By : Yogender Pancholi on Tue, 15 Sep 2020
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