Recently, a case has emerged in New Delhi in which crores have been made. The same Central Bureau of Investigation (CBI) has raided 190 places in the country in connection with bank fraud of over Rs 7,000 crore. This investigation has been done after registering 42 cases in the case of reversal in more than a dozen banks in the government sector. The same CBI has conducted a thousand raids in 16 states and collected the entire issue in this matter.
According to the information received during this time, the investigation started in the case of fraud in 15 banks of the government sector started from the previous Tuesday morning. The same CBI team also questioned many people related to this issue. Where the CBI said that this is the biggest raid of the agency this year. There are only four such cases, in which more than one thousand crores have been taken.
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Maximum raids in Maharashtra: According to information received from sources, the maximum number of raids has been registered in 58 locations in Maharashtra. In addition, 32 in Punjab, 17-17 in Tamil Nadu and MP, 15 in UP, 12 in Delhi, six in Karnataka, 5-5 in Andhra Pradesh, Gujarat and Haryana, 4-4 in Kerala, Telangana, Dadra, and Nagar Haveli. , Chandigarh, Uttarakhand and West Raids have been conducted in two places in Bengal. Fraud in these banks is State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Bank, Canara Bank, Dena Bank, Punjab & Sind Bank, Central Bank, Union Bank, IDBI, Bank of Baroda, Bank of Maharashtra, Bank of India.
Cheating done through wrong documents: It is being said that CBI has released six thousand crore rupees from SBI, Bhopal through wrong documents against Shrikant Bhasi, Dinesh Arcot Selvaraj, Manish Singh, Gagan Sharma and Jijo John of Advantage Overseas The issue of availing credit facility has been registered. The same company could not pay the outstanding due to the loss of 1266 crore. It is known that at the same time, an issue has been registered against the Enerjo Engineering Project and its chairman Sujit Das, MD DV Singh and Director Jaya Singh in the case of taking a credit limit of 1290 crore from wrong documents. If sources are to be said, then, a case was filed against Shrinathji Roller Floor Mill and its directors Amarchand Gupta, Ramlal Gupta, Rajkumar Gupta and Shakuntala Devi for misusing loan of Rs 149.76 crore taken from Andhra Bank. is. Apart from this, the issue of fraud of SEL Manufacturing in Bank of Maharashtra, 113.55 crores, 42.16 crores of Eskay Kint in Dena Bank and 27 crores of Krishna Kintware Technology in Canara Bank are also being reported.
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