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DNA Sunday (Mumbai) - - FRONT PAGE -

tween 2010 and 2015, al­legedly fa­cil­i­tated the ac­cused com­pany in ob­tain­ing the loan, they said.

The loan was se­cured by pro­duc­ing false end- use cer­tifi­cates is­sued by the char­tered ac­coun­tant and by fab­ri­cat­ing data. The loan was not utilised for the sanc­tioned pur­pose, the agency al­leged.

“Searches are be­ing con­ducted at 10 places ( 8 in Delhi and 2 in Mum­bai) in­clud­ing the of­fice premises of the com­pa­nies, char­tered ac­coun­tants and the res­i­dence

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