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Now, Delhi jeweller, bizman & PNB official land in CBI net

New Delhi: Three fresh incidences of financial fraud have come to light as the CBI filed cases against a jeweller, a businessman and a public servant on complaints by three different banks earlier this week, an official said on Saturday.
On Thursday, the Central Bureau of Investigation (CBI) registered a case against Delhi's Karol Bagh-based diamond jewellery exporting firm Dwarka Das Seth International for an alleged bank loan fraud of Rs 389.85 crore involving the Oriental Bank of Commerce. The CBI on Wednesday filed a case against businessman Amit Singla and others on a complaint of the Bank of Maharashtra for a loan through forged documents and its criminal misappropriation and use.
The same day, the agency also filed a case against Inder Chand Chundawat, a senior branch manager at PNB's Barmer branch in Rajasthan for dishonesty and fraudulently sanctioned and disbursing 26 Mudra loans.
After the PNB and the Bank of Baroda filed cases against Nirav Modi and Rotomac Global, the Oriental Bank of Commerce, the Bank of Maharashtra and Barmer office of the PNB rushed to the CBI as well with their complaints of fraud, leading to the agency filing three separate cases.
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