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CBI registers separate cases against pvt firms from Telangana and AP for Rs 70 cr bank fraud

Hyderabad, Dec 3 (UNI) The Central Bureau of Investigation (CBI) has registered two separate cases against private forms in Hyderabad and Nandyal for Rs 70 crore bank fraud.
In the first case, registered against five accused including Hyderabad (Telangana) based private company Nandi Grain derivatives and its two Directors; a Guarantor; another private company SPY Agro Industries based at Nandyal ( Andhra Pradesh) for the alleged bank loan fraud.
The investigating agency alleged that the Hyderabad-based private company represented by its Directors – V.Suresh Kumar Sastry and Sreedhar Reddy Saijala entered into a conspiracy with others and availed loans from Bank of Baroda branch in Banjara Hills in the city and later diverted the loan funds for other than the purpose for which the loan was given and also for personal gains, the CBI said in a release on Friday.
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