India, Sept. 13 -- The Mumbai unit of the Central Bureau of Investigation (CBI) has booked an Ahmedabad-based enzyme manufacturing firm, and others, for defrauding Bank of India (BOI) of Rs.121.60 crore. The firm, its two directors and a whole-time director, unknown public servants and unknown others were booked by the CBI on September 8, based on a complaint by BOI's deputy general manager (recovery).

The accused have been booked under sections of the Indian Penal Code (IPC) and the Prevention of Corruption Act (PC Act) pertaining to criminal conspiracy, cheating and criminal misconduct.

In the complaint dated June 19, BOI's deputy general manager (recovery) said the firm began banking with BOI in 2002 under a sole-banking arrangement....