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The Central Bureau of Investigation (CBI) has registered a case against Trimax IT Infrastructure & Services Limited and others for allegedly cheating a consortium of seven banks headed by the State Bank of India (SBI) of ₹862.06 crore between 2009 and 2017. Among those named as accused in the First Information Report (FIR) were the company’s managing director, Surya Prakash Madrecha, and its director, Chandra Prakash Madrecha.