Wednesday, 08 May 2024

 

 

LATEST NEWS Aam Aadmi Party got a big boost in Doaba, well-known Dalit leader and BSP candidate from Hoshiarpur Rakesh Soman joined the AAP Karan Kundrra has an amazing car collection. Let us know about Karan's car collection Armaan Malik reveals American singer Lauv’s role in his ‘Lauv Story’ with fiancée Aashna Shroff Mona Patel Net Worth 2024 | Unveiling the Net Worth of a Fashion Icon Is Aadhar Housing Finance IPO Worth Your Investment? Let’s Explore ME students from CGC Landran devise innovative Electric Wheelbarrow Clove Dental, India’s Largest Dental Chain opens 12 new Clinics in a single day to reach a milestone number of 500 Clinics in the Country President Droupadi Murmu given warm send off Synchrony Announces Rachana Bahadur as Senior Vice President, Country Head – India Cherished Moments: A Mother's Day Getaway at Fairmont Jaipur Mohnish Pabrai Net Worth (May 2024): Know The Wealth Of Indian-American Businessman We are working on the concept of 'Ek desh - Shresth desh'- Vij Expenditure observers hold meeting with ARO’s, AEO’s & other senior District Administration officials Election expenditure worth Rs 1.11 crore of various political parties recorded so far in Ludhiana PC- Sakshi Sawhney Lt Governor Manoj Sinha reviews functioning of Cooperative Department After Shaitaan’s OTT debut, check out 5 Supernatural Horror Hits to Stream Now Former MLA Ravinder Singh Brahmpura Gathering Showcases Strong Support for Prof. Virsa Singh Valtoha in Khadoor Sahib Kudi Haryane Val Di: Ammy Virk & Sonam Bajwa Launch The First Look Of Their Punjabi - Haryanvi Cross Cultural Entertainer Film Question raised over if Ambala LS seat BJP's candidate Banto Kataria holding Office of Profit being non-official member of Mata Mansa Devi Shrine Board Divisional Commissioner Kashmir Vijay Kumar Bidhuri takes holistic review of SOPs for Kandizal breach during flood exigency General Observer visits Kupwara, oversees election preparedness

 

CBI arrests R.P. Info System directors in Rs 515 cr bank fraud

Listen to this article

Web Admin

Web Admin

5 Dariya News

New Delhi , 15 Mar 2018

The CBI on Thursday arrested two directors of Kolkata-based computer manufacturing firm R.P. Info System for allegedly cheating a consortium of banks to the tune of Rs 515.15 crore, an official said.Those arrested have been identified as Shivaji Panja and Kaustav Ray.The Central Bureau of Investigation (CBI) had filed an FIR against the firm and its directors last month following a complaint received from Canara Bank on February 26.It is alleged that the directors of the company, Panja, Ray and Vinay Bafna, and others cheated Canara Bank and nine other consortium member banks to the tue of Rs 515.15 crore.The other members of consortium were the State Bank of India, the State Bank of Bikaner and Jaipur, the State Bank of Patiala, the Union Bank of India, the Allahabad Bank, the Oriental Bank of Commerce, the Central Bank of India, the Punjab National Bank and the Federal Bank.It is alleged that loans were taken on the basis of false and fabricated documents. The banks also alleged that company manipulated financial statements and did not route sale proceeds through the loan account.Canara Bank in its complaint, now part of the FIR, has alleged that the company which manufactured computers with brand name Chirag had taken funds from the consortium from time to time from 2012 onwards.These loans have become NPA, the FIR said.The CBI had also booked the firm in 2015 for cheating IDBI Bank to the tune of Rs 180 crore.

 

Tags: CBI , SCAM

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2024 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD