The lender in its complaint, which is part of the FIR, has alleged that the Zee TV founder submitted net worth certificates as a guarantor that were used to secure approval and disbursal of two loans amounting to Rs 980 crore, which were eventually defaulted

The CBI said on Friday that three people were arrested during the operation in Haryana and Kolkata for their alleged involvement in receiving, layering and transferring money obtained through the fraudulent schemes