The agency alleged that a large part of the borrowed money "has been moved out of India in violations of the sanctioned terms and conditions of the banks" and used "to acquire assets which are being utilised" by Agarwal - who was arrested by CBI on Wednesday in connection with an alleged ₹22,842-crore bank fraud case - through group entities.from News-Economic Times https://ift.tt/1TC5ZuB
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