A senior CBI official said that the probe agency received a complaint in March 2021 from Uma Shankar Sinha, Assistant General Manager (AGM), Punjab National Bank (PNB) Zonal SASTRA Centre, Mumbai alleging that the accused have committed a bank loan fraud.Sinh
The Central Bureau of Investigation (CBI) has lodged an FIR against Siddhi Vinayak Logistics Limited (SVLL) for allegedly committing a bank loan fraud of Rs 87.46 crore.A senior CBI official said that the probe agency received a complaint in .
Congress rakes up Scania bus issue to target BJP
By IANS |
Published on
Fri, Mar 12 2021 20:12 IST |
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Patna: Congress National Spokesperson Pawan Khera addresses a press conference ahead of Bihar Assembly elections, in Patna on Oct 23, 2020. . Image Source: IANS News
New Delhi, March 12 : The Congress has attacked the BJP in the Scania bus deal and alleged corruption in the process.
Addressing a press conference on Friday Congress spokesperson Pawan Khera said, In the year 2014, SVLL announced a partnership with international luxury bus manufacturer Scania to launch services comprising of in-house restrooms and pantries, and ultra-luxurious facilities like Personal LCD screen with USB compatibility and Sennheiser headphones along with Mobile/Laptop charging points and Wi-Fi connection.
Logistics firm provided luxury buses for party campaign, defaulted on bank loans
The Congress on Friday alleged that a Gujarat-based firm that provided luxury buses to the BJP and its prime ministerial candidate Narendra Modi in the 2014 Lok Sabha elections, not only had a partnership with Swedish automaker, Scania, but also defaulted on loans from a public sector bank.
Congress spokesperson Pawan Khera levelled the allegations at a press conference and asked Mr. Modi to come clean on his “close links” with Siddhi Vinayak Logistics Limited (SVLL), the company that provided customised video luxury buses and trucks with 3D projection technology for the BJP’s 2014 Lok Sabha campaign.
CBI books yet another case against Siddhi Vinayak Logistics, others
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They have allegedly cheated Union Bank of India of ₹97.19 crore
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They have allegedly cheated Union Bank of India of ₹97.19 crore
The Central Bureau of Investigation has registered yet another case against Siddhi Vinayak Logistics Limited (SVLL) and others for allegedly cheating the Union Bank of India of ₹97.19 crore.
The agency has named Roopchand Baid, Laxmidevi Baid, Rajkumar Baid and Deepak Kumar Baid as accused in the case, on a complaint from the bank that had extended loans over ₹102 crore to the company in September 2012 for the purchase of 337 commercial transport vehicles.