Case Filed Against 39 People Including IDBI Bank 15 Officials

Central Bureau of Investigation (CBI) has registered a case against Aircel founder C. Sivasankaran companies Excel Sunshine Ltd and Win Wind Oi located in Finland and 15 officials of IDBI Bank and 39 people. This case is being told of the 600 crore scam. Regarding the Rs 600-crore scandal, the agency officials conducted raids on 50 locations located in 10 cities including Delhi, Mumbai, Faridabad, Gandhi Nagar, Chennai, Bangalore, Belgaum, Hyderabad, Jaipur and Pune.

Note:
- CEO of IDBI Bank: Mahesh Kumar Jain
- Headquarters of IDBI Bank: Mumbai, India.