India, June 30 -- The Central Bureau of Investigation (CBI) has booked an agricultural commodities trading firm and two of its directors for allegedly cheating the State Bank of India (SBI) of Rs.11.36 crore by obtaining loans through misrepresentation and failing to repay them.

The case was registered on June 17 based on an SBI complaint against Zusak E Private Limited, its directors, unknown public servants and others.

According to the bank's complaint, the alleged fraud came to light after an internal investigation report was submitted in September 2022. The bank alleged that the accused conspired to obtain credit facilities through deception and inducement before misappropriating the bank's funds.

The FIR lodged by the CBI states t...