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CBI Registers 2 Cases Against IL&FS Subsidiaries For Defrauding Banks

They cheated Punjab National Bank (e- United Bank of India) and the accused persons misappropriated the sanctioned credit facilities by way of cheating, utilisation of loan funds was contrary to the sanction terms. ....

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Welcome To IANS Live - TopStory - CBI raids office of IL&FS, directors in Rs 100.03 cr loan fraud case

The IEDCL and its directors were booked by the CBI for cheating the Punjab National Bank to the tune of Rs 100.03 crore.A se ....

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India News | CBI Registers Two Cases Against IL&FS Subsidiaries for Defrauding Banks

India News | CBI Registers Two Cases Against IL&FS Subsidiaries for Defrauding Banks
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CBI books IL&FS Energy Development Co, directors in loan fraud case

The CBI on Thursday booked IL&Fs Energy Development Company Limited and its directors for allegedly duping Punjab National Bank (PNB) to the tune of Rs Rs 100.03 crore. ....

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CBI registers two cases against IL & FS subsidiaries for defrauding banks

The Central Bureau of Investigation (CBI) has registered two separate cases against IL & FS subsidiaries and its directors for allegedly duping banks to the tune of Rs 120.03 crore.The FIR accessed by ANI reads that the general manager of Punjab National Bank registered a complaint with CBI alleging that the borrower Company IL & FS Energy Development Company Ltd. (IEDCL) and its Directors, namely, Hari Sankaran, Late Ravi Parthasarathy (since died), Ramesh Chander Bawa, Arun Kumar Saha, Sunil Kumar Wadhwa and Anoop Seth and another unknown private person (s) and unknown public servant(s) entered into a criminal conspiracy to cheat Punjab National Bank (e- United Bank of India) and the accused persons misappropriated the sanctioned credit facilities by way of cheating, utilization of loan funds contrary to the sanction terms and conditions, diversion of sale proceeds to related/ sister concern companies, etc. and thereby caused wrongful loss to the tune of Rs 100.03 Cr plus to ....

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