NEW DELHI: The CBI has booked a computer producer R P Info Systems and its directors for allegedly cheating a consortium of banks to the song of Rs 515.15 crore, and carried out searches at six places in Kolkata on Wednesday, officials said.
It is claimed that the directors of the company, Shivaji Panja, Kaustuv Ray and Vinay Bafna, and its vice president Canara Bank and 9 different consortium member banks to the song of Rs 515.15 crore.
The CBI today carried out searches on the residence of all of the accused and the company place of work in Kolkata, they said.
It is not the primary time that the company has had a broom with regulation because the CBI had booked it in 2015 for cheating IDBI bank, as soon as a pacesetter of the consortium prior to relinquishing the location in 2013, to the song of Rs 180 crore.
The different participants of the bank have been State Bank of India, State Bank of Bikaner and Jaipur and State Bank of Patiala (both now part of the CBI), Union Bank of India, Allahabad Bank, Oriental Bank of Commerce, Central Bank of India, Punjab National Bank, State Bank of Patiala and Federal Bank.
It is claimed that loans have been taken on the foundation of false and fabricated documents.
The bank in its complaint on February 26, now part of the FIR, has alleged that the company which manufactured computers with emblem title Chirag had taken budget from the consortium every so often from 2012 onwards.
These loans have change into NPA, it said. The banks alleged that corporate manipulated monetary statements and didn't direction sale proceeds during the mortgage account.
The agency had booked the company and its directors in 2015 in reference to the case associated with IDBI. But in the FIR, the agency had simplest focussed on the publicity to IDBI bank which used to be over Rs 180 crore.
"During 2013, IDBI Bank relinquished their position as consortium leader after the deliberations with RBI. It is learnt that in the month of December 2013, IDBI Bank lodged a complaint regarding the fraud committed on their bank alone to the CBI and the CBI investigated only their exposure of IDBI Bank," the most recent complaint from Canara Bank said.
It is claimed that the directors of the company, Shivaji Panja, Kaustuv Ray and Vinay Bafna, and its vice president Canara Bank and 9 different consortium member banks to the song of Rs 515.15 crore.
The CBI today carried out searches on the residence of all of the accused and the company place of work in Kolkata, they said.
It is not the primary time that the company has had a broom with regulation because the CBI had booked it in 2015 for cheating IDBI bank, as soon as a pacesetter of the consortium prior to relinquishing the location in 2013, to the song of Rs 180 crore.
The different participants of the bank have been State Bank of India, State Bank of Bikaner and Jaipur and State Bank of Patiala (both now part of the CBI), Union Bank of India, Allahabad Bank, Oriental Bank of Commerce, Central Bank of India, Punjab National Bank, State Bank of Patiala and Federal Bank.
It is claimed that loans have been taken on the foundation of false and fabricated documents.
The bank in its complaint on February 26, now part of the FIR, has alleged that the company which manufactured computers with emblem title Chirag had taken budget from the consortium every so often from 2012 onwards.
These loans have change into NPA, it said. The banks alleged that corporate manipulated monetary statements and didn't direction sale proceeds during the mortgage account.
The agency had booked the company and its directors in 2015 in reference to the case associated with IDBI. But in the FIR, the agency had simplest focussed on the publicity to IDBI bank which used to be over Rs 180 crore.
"During 2013, IDBI Bank relinquished their position as consortium leader after the deliberations with RBI. It is learnt that in the month of December 2013, IDBI Bank lodged a complaint regarding the fraud committed on their bank alone to the CBI and the CBI investigated only their exposure of IDBI Bank," the most recent complaint from Canara Bank said.
CBI books RP Info Systems for Rs 515 crore fraud
![CBI books RP Info Systems for Rs 515 crore fraud]()
Reviewed by Kailash
on
March 01, 2018
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