CBI books IL&FS Energy and top executives in Rs 212 crore Canara Bank loan fraud

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The Central Bureau of Investigation has registered an FIR naming IL&FS Energy Development Company Ltd as an accused. Its managing director and several directors, including Sunil Wadhwa, Anoop Seth, Hari Sankaran, Ramesh Chandra Bawa and Arun Kumar Saha, have also been named. Unidentified public servants and private individuals are included in the case as well. The FIR was lodged on October 21 after a complaint from Canara Bank's circle office in Bandra. The case concerns an alleged loan fraud worth Rs 212 crore.

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