Summary:
The charges of corruption were added by CBI on argument that evidence suggested involvement of bank officials in the alleged scam. Majority of payments so made from the CC account were routed back to DPIL, the chargesheet claimed. In this manner, turnover of the company was fraudulently inflated for getting enhancement in CC limits in the subsequent years and also fraudulently obtained CENVAT credit from government. 2,654.40 crore by falsification of accounts, creation of false documents, forgery and cheating. The charges were of duping banks of Rs..