Delhi diamond exporter booked for â¹389-crore loan fraud
After the â¹11,400-crore PNB fraud, the CBI has now registered a case against a Delhi-based diamond jewellery exporter for an alleged fraud of â¹389.85 crore at Oriental Bank of Commerce (OBC). The CBI has booked Dwarka Das Seth International for the alleged fraud, six months after OBC filed a complaint. The company availed various credit facilities from OBC between 2007-12.