mobanmarketThe CBI on Saturday said the directors of city-based jewellery outlet Dwarka Das Seth International had fled from India along with their family members sometime in 2014, much before Oriental Bank of Commerce (OBC) approached the agency with a complaint of fraud worth Rs 390 crore against them.
Agency sources admitted that they did not lodge the FIR immediately after the bank approached them with their complaint in August 2017. As per the CVC guidelines, the probe agency is supposed to register an FIR immediately in cases of frauds on public sector banks involving Rs one crore and above.
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