Bank Fraud Case Against Winsome Diamonds Transferred, CBI Finds No Official Involvement
3 hours agoCrime
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1 SourcesLondon, United Kingdom
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Bank Fraud Case Against Winsome Diamonds Transferred, CBI Finds No Official Involvement

A special court has transferred a 214.35-crore bank fraud case involving Winsome Diamonds and Jewelleries Ltd (WDJL) to a metropolitan magistrate court. The Central Bureau of Investigation (CBI) stated it found no incriminating material against bank officials, shifting focus to private individuals for charges of cheating and conspiracy. WDJL is accused of defrauding multiple banks of approximately 4,627 crore.

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