• TAMIL
  • KANNADA
  • NATIONAL POLICE DAY
Tuesday, June 3, 2025
No Result
View All Result
Police News Plus
  • Home
  • Interpol Police
  • International
  • National News
  • States +
    • SOUTHERN STATES
    • CENTRAL STATES
    • NORTHERN STATES
    • NORTH EASTERN STATES
    • NORTH WESTERN STATES
    • EASTERN STATES
    • WESTERN STATES
  • Police News +
    • ARMY NEWS
    • AIR FORCE
    • Awareness
    • BSF Police News
    • CBI Police News
    • CRPF Police News
    • Condolences
    • Navy News
    • Navy News
    • WOMEN POLICE
  • Recruitment
  • Youtube
  • TAMIL NADU
  • KARNATAKA
  • ANDHRA PRADESH
  • TELANGANA
  • AIR FORCE
  • ARMY
  • BSF
  • CBI
  • CRPF
  • Navy
  • NIA
  • Greetings
    • MEMBER GREETINGS
    • POLICE GREETINGS
  • TECHNOLOGY
  • Home
  • Interpol Police
  • International
  • National News
  • States +
    • SOUTHERN STATES
    • CENTRAL STATES
    • NORTHERN STATES
    • NORTH EASTERN STATES
    • NORTH WESTERN STATES
    • EASTERN STATES
    • WESTERN STATES
  • Police News +
    • ARMY NEWS
    • AIR FORCE
    • Awareness
    • BSF Police News
    • CBI Police News
    • CRPF Police News
    • Condolences
    • Navy News
    • Navy News
    • WOMEN POLICE
  • Recruitment
  • Youtube
  • TAMIL NADU
  • KARNATAKA
  • ANDHRA PRADESH
  • TELANGANA
  • AIR FORCE
  • ARMY
  • BSF
  • CBI
  • CRPF
  • Navy
  • NIA
  • Greetings
    • MEMBER GREETINGS
    • POLICE GREETINGS
  • TECHNOLOGY
No Result
View All Result
Police News Plus
No Result
View All Result
  • Home
  • Interpol Police
  • International
  • National News
  • States +
  • Police News +
  • Recruitment
  • Youtube
  • TAMIL NADU
  • KARNATAKA
  • ANDHRA PRADESH
  • TELANGANA
  • AIR FORCE
  • ARMY
  • BSF
  • CBI
  • CRPF
  • Navy
  • NIA
  • Greetings
  • TECHNOLOGY
Home CBI Police News

CBI Files Chargesheet in a case related to Bank Fraud

Praveen Samuel by Praveen Samuel
January 6, 2023
in CBI Police News
Reading Time: 1 min read
394 8
A A
0
610
SHARES
1.3k
VIEWS
Share on FacebookShare on Twitter

The Central Bureau of Investigation has filed a Chargesheet before Special Judge, CBI cases, Rouse Avenue District Courts, New Delhi against a private company based at Mumbai and others including its then Promoter etc. in an ongoing investigation of a case related to bank fraud of approximately Rs.2435 crore. A case was registered on 22.6.2021 against the private company and others including its Promoter; CEO & MD; ED & CFO; two Independent Directors; CFO, Unknown Public Servants and unknown others. It was alleged that the accused had cheated the consortium of 13 banks, led by State Bank of India, causing fraud of approximately Rs.2435/- Crore. It was also alleged that huge amounts of bank loans were diverted by the accused to its related parties and subsequently adjustment entries were made. It was further alleged that the accused had availed loans against the same securities without disclosing finance taken from other banks and also borrowed funds from the bank by misrepresentation and falsifying of books of accounts, entries and vouchers. The company was into the business of manufacturing of electrical equipments. Further investigation is being carried out.

 

RelatedPosts

CBI Arrests CGST Officials

Bank Manager Imprisoned 3 Years

CBI case against ONGC and others

Tags: CBI

Related Posts

Demonstration on behalf of the Marxist Communist Party

CBI Arrests CGST Officials

October 7, 2023
Fraudulent Job Promise

Bank Manager Imprisoned 3 Years

August 12, 2023
Theft of gold jewelry being investigated

CBI case against ONGC and others

May 11, 2023

Court sentenced 5 years in prison and fine for owning disproportionate assets

April 27, 2023
NIA arrested major logistics provider

IT Official arrested by CBI after retrieving evidence

April 18, 2023
NIA arrested major logistics provider

CBI nabs third TMC MLA in Bengal recruitment fraud

April 17, 2023

News Archives

Latest News

Mrs. Heena Gupta Promoted to SP

BSF Contingent Departs for UN Mission

SP Holds Grievance Forum Fairly

Swift Police Action Nabs Robbery Suspect in Sivaganga

Punjab Police Bust ISI-Backed Module

 “Karuthalay Kavalay” Campaign Launched

POCSO Convict Booked Under Goondas Act

SOUTHERN INDIA

  • ANDHRA PRADESH POLICE
  • KARNATAKA POLICE NEWS
  • KERALA POLICE NEWS
  • PUDUCHERRY POLICE NEWS
  • TAMIL NADU POLICE NEWS
  • TELANGANA POLICE NEWS

WEATERN INDIA

  • CHHATTISGARH POLICE NEWS
  • MADHYA PRADESH POLICE NEWS
  • MAHARASHTRA POLICE NEWS
  • RAJASTHAN POLICE NEWS
  • GOA POLICE NEWS
  • GUJARAT POLICE NEWS

NORTH INDIA

  • CHANDIGARH POLICE NEWS
  • HARYANA POLICE NEWS
  • HIMACHAL PRADESH POLICE NEWS
  • PUNJAB POLICE NEWS
  • UTTARAKHAND POLICE NEWS
  • UTTAR PRADESH POLICE NEWS

EASTERN INDIA

  • BIHAR POLICE NEWS
  • JHARKHAND POLICE NEWS
  • ODISHA POLICE NEWS
  • SIKKIM POLICE NEWS
  • WEST BENGAL POLICE NEWS
  • TAMIL
  • KANNADA
  • NATIONAL POLICE DAY

© 2022 Newsmedia Association of India Developed by JMIT.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Interpol Police
  • International
  • National News
  • States +
    • SOUTHERN STATES
    • CENTRAL STATES
    • NORTHERN STATES
    • NORTH EASTERN STATES
    • NORTH WESTERN STATES
    • EASTERN STATES
    • WESTERN STATES
  • Police News +
    • ARMY NEWS
    • AIR FORCE
    • Awareness
    • BSF Police News
    • CBI Police News
    • CRPF Police News
    • Condolences
    • Navy News
    • Navy News
    • WOMEN POLICE
  • Recruitment
  • Youtube
  • TAMIL NADU
  • KARNATAKA
  • ANDHRA PRADESH
  • TELANGANA
  • AIR FORCE
  • ARMY
  • BSF
  • CBI
  • CRPF
  • Navy
  • NIA
  • Greetings
    • MEMBER GREETINGS
    • POLICE GREETINGS
  • TECHNOLOGY

© 2022 Newsmedia Association of India Developed by JMIT.