CBI逮捕Teerth Gopicon Ltd. Execs, 罪名是利用中央邦的假银行担保进行183轮诈骗。 CBI arrests Teerth Gopicon Ltd. execs for a ₹183 crore fraud using fake bank guarantees in Madhya Pradesh.

CBI已经逮捕了Teerth Gopicon有限公司总经理Mahesh Kumbhani及其合伙人, The CBI has arrested Mahesh Kumbhani, the managing director of Teerth Gopicon Limited, and his associate for a ₹183 crore fraud involving fake bank guarantees to secure irrigation projects in Madhya Pradesh. 当局发现,该公司提交了伪造的银行担保,要求从中央邦Jal Nigam有限公司获得价值974克郎的合同。 Authorities found that the company submitted forged bank guarantees to get contracts worth ₹974 crore from the Madhya Pradesh Jal Nigam Limited. CBI正在进一步调查,发现财务监督的缺陷和项目融资的系统性脆弱性。 The CBI is investigating further, uncovering lapses in financial scrutiny and systemic vulnerabilities in project financing.