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Dec 26, 2020

CBI registers 2 separate cases on allegations of bank fraud to the tune of over Rs 131 crore

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The Central Bureau of Investigation, CBI has registered two separate cases on the allegations of bank fraud to the tune of over Rs 131 crore. The first case was registered on a complaint from State Bank of India against a private company based at Ahmedabad, Gujarat and others on the allegations of cheating the bank to the tune of over Rs 7 crore. It was alleged that during the period 2011 to 2015, the accused entered into a conspiracy to cheat State Bank of India by way of forgery and diversion of funds. 

The agency said, searches were conducted at 10 places including official and the residential premises of the accused at Silvassa and Mumbai which led to recovery of incriminating documents.
CBI said, the second case was registered on a complaint from Punjab and Sind Bank against a private company based at New Delhi and Noida and others. It said, the accused had cheated the Bank to the tune of over Rs 64 crore by way of diversion and siphoning off bank funds. Searches were conducted at nine locations in Delhi and NCR at the office and residential premises of the accused.

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