Legal CBI books Frost International in Rs 4,000-crore fraud, raids 13 places Updated : January 22, 2020 06:49 AM IST The CBI teams carried out searches two days after the agency registered an FIR against some unidentified bank officials, the firm and 13 individuals. In its FIR filed on January 19, the agency has framed charges against Frost International and others for cheating a consortium of 14 banks led by Bank of India to the tune of Rs 4,061.95 crore. Subscribe to Moneycontrol PRO at just Rs.33/- per month for the first year. Use code SUPERPRO. Limited period offer. Available on Web and Android.