Banks have lost Rs 681 crore in two separate cases. Explain that the CBI has registered an FIR against two Delhi companies and its directors. In this context, banks had complained to the investigating agency. In the first case, the CBI has registered an FIR against Shri Banke Bihari Export Limited and its directors Amarchand Gupta, Shakuntala Devi, Ramlal Gupta, Rajkumar Gupta, and other unknown bureaucrats.
According to the media report, a case of fraud, criminal conspiracy and forgery have been registered against the company and its directors under the Prevention of Corruption Act on the complaint of the consortium of banks led by State Bank of India. It has been alleged that the company had taken a loan of Rs 625 crore, but using fraudulent documents, it defrauded the banks of the consortium through forgery. This caused a loss of Rs 604.81 crore to the banks.
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This consortium of banks includes State Bank of India, Punjab National Bank, Vijaya Bank (now Bank of Baroda), Andhra Bank, Oriental Bank of Commerce, Syndicate Bank and Canara Bank. A CBI official said that the raids were also conducted in Delhi by the directors of the company, in which several documents have been recovered. An FIR has been lodged against the complaint of Indian Overseas Bank.
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