CBI has named M/s IL&FS Energy Development Company Ltd, its MD and directors — Sunil Wadhwa, Anoop Seth, Hari Sankaran, Ramesh Chandra Bawa and Arun Kumar Saha — and unknown public servants and private individuals as accused. The case was registered on Oct 21 following a complaint by Canara Bank...
Source: [Times of India](https://timesofindia.indiatimes.com/india/cbi-files-fir-against-ilfs-energy-top-execs-in-rs-212cr-canara-bank-loan-fraud-case/articleshow/135177586.cms)