CBI Raids in Gujarat Over ₹121 Crore Bank Fraud
September 12, 2025
Ahmedabad: The CBI has carried out searches at three locations in Ahmedabad and Gandhinagar in connection with a ₹121 crore bank fraud involving city-based firm Anil Bioplus.
The raids, conducted on Wednesday, led to the seizure of incriminating documents. Acting on a complaint from Bank of India, the CBI has booked the company and its directors — Amol Shripal Sheth, Darshan Mehta, and Nalin Thakur.
The Central Bureau of Investigation (CBI) registered a case on 08.09.2025 based on a Complaint received from Bank of India against M/s. Anil Bioplus Ltd. Ahmedabad-based Private Company, its three Directors, Amol Shripal Sheth (Whole-time Director), Darshan Mehta (Whole-time Director), Nalin Thakur, Director), unknown public servants, and Other unknown persons.
It is alleged in the complaint that the Directors an Ahmedabad-based private company, in well-planned conspiracy with unknown officials of Bank of India with dishonest intention caused wrongful loss to the bank to the tune of Rs.121.60 crores. DeshGujarat
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Revenue Loss to Government .Working thousands of Employees in Incometax & Other Departments.Shocked with this news
Revenue Loss to Government .Working thousands of Employees in Incometax & Other Departments.Shocked with this news
Shame on the part of government officials who have colluded with such fraudsters in siphoning public money. Calls for strictest action by seizure of all their properties and awarding exemplary punishment. Legal system to move fast.
In our country Law has lot of loop holes.
They will get bail and nothing happens!
In economic offense and criminal cases the y should not get bail and they should freeze all their assets including near snd dear ones where te money is transferred