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The Central Bureau of Investigation has registered two separate cases relating to Bank Fraud of Rs. 452.62 crore (approx) and Rs. 72.55 crore (approx).
The first case was registered on a complaint from State Bank of India against a private firm based at Ahmedabad, Gujarat & others including its Directors and unknown public servants & unknown others on the allegations of cheating the consortium of banks including State Bank of India to the tune of Rs. 452.62 crore (approx.) during the period 2013 to 2017. It was alleged that, during the period 2013 to 2017, the accused entered into a criminal conspiracy to defraud / cheat the consortium of banks comprising of State Bank of India, Bank of India, Bank of Baroda, Central Bank of India, Bank of Maharashtra, Punjab National Bank and Vijaya Bank in the matter of various credit facilities extended by them. In pursuance of the said conspiracy, the accused manipulated/falsified the books of accounts and diverted/siphoned off the funds of the banks, and thereby cheated the consortium of banks to the tune of Rs. 452.62 crore (approx).
Searches were conducted today at 04 places including official and residential premises of private company/Directors at Ahmedabad which led to recovery of incriminating documents/articles.
This entry was posted in Bank Employee, Scam / Bribe, Miscellaneous Tags: CBI, Fraud
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