Accused directors- Rajiv Goyal and Alka Goyal had caused wrongful loss worth Rs.828.50 crore to the consortium of banks led by the State Bank of India (SBI) and obtained illegitimate gain to themselves by way of criminal activities : ED
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The main fraudster, operating from Dubai, and his five associates lured poor people into opening bank accounts and supplying them for use in cybercrimes and hawala operations on a commission basis : Telangana Cyber Security Bureau
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The absconding accused V Chalapathi Rao evaded arrest for 20 years and became a Swamy Vidhitatmanand Teertha and kept changing cities : CBI
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The woman accused was absconding since since 2011
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M/s. SKS Power Generation (Chhattisgarh) Limited availed loans to the tune of Rs. 6170 crore from State Bank of India (SBI), M/s. L&T Infrastructure Finance Limited, M/s. PTC India Finance Limited and State Bank of Bikaner and Jaipur : CBI
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