The Central Bureau of Investigation (CBI) has registered a case against GTL Infrastructure and unknown officials of 13 banks for allegedly “causing losses running into hundreds of crores”.
The case is based on a preliminary inquiry initiated last year to verify the allegation of financial impropriety and irregularities in the matter of credit facilities extended by a consortium of 19 banks/financial institutions to GTL Infrastructure, which belongs to Global Group Enterprise promoted by Manoj Tirodkar, as per the First Information Report (FIR).
