Panchkula, Sept. 30 -- The court of special judicial magistrate, CBI, Panchkula, has transferred a six-year-old fraud case to the Special CBI court at Panchkula for trial. The case pertains to an FIR registered on December 12, 2020, under Sections 420 and 120-B of the IPC against M/s Suma Foods Pvt. Ltd. and its directors, including Sachin Singla, Ankit Singla, and Sushil Kumar. All three are residents of Gurugram.

The complaint was filed by Mithilesh Kumar Choudhary, then branch manager of Central Bank of India, Karnal. According to the complaint, M/s Suma Foods Pvt. Ltd. was incorporated in June 2015 by brothers Sachin and Ankit Singla, along with Sushil Kumar and Vipin Singla, for paddy processing and rice export.

In September 2015, ...