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CBI searches at 14 locations in Haryana in bank fraud case

CBI searches at 14 locations in Haryana in bank fraud case By IANS | Published on Tue, Dec 29 2020 18:27 IST | 0 Views CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News New Delhi, Dec 29 : The Central Bureau of Investigation (CBI) on Tuesday said that it registered a case against Haryana-based Richa Industries Ltd and its directors for cheating Indian Overseas Bank to the tune of Rs 236.7 crore and carried out searches at 14 locations. A CBI official said that the agency carried out searches at 14 locations at the office and residential premises of the accused including Richa Industries, and seized several incriminating documents.

New delhiIndian overseas bankRicha industriesRicha industries ltdCentral bureau of investigationCentral bureauHaryana based richa industries ltdபுதியது டெல்ஹிஇந்தியன் ஓவர்‌ஸீஸ் வங்கிரிச்சா தொழில்கள்ரிச்சா தொழில்கள் லிமிடெட்மைய பணியகம் ஆஃப் விசாரணைமைய பணியகம்ஹரியானா அடிப்படையிலானது ரிச்சா தொழில்கள் லிமிடெட்

CBI raids at 14 places in Haryana in bank fraud case, Delhi News in Hindi

CBI raids at 14 places in Haryana in bank fraud case, Delhi News in Hindi
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New delhiIndian overseas bankBanka fundRicha industriesபுதியது டெல்ஹிஇந்தியன் ஓவர்‌ஸீஸ் வங்கிரிச்சா தொழில்கள்

CBI books Faridabad-based company for ₹236 74-crore bank fraud

It was initially into textile products and later diversified into various other sectors. The CBI has booked Faridabad-based Richa Industries Limited and 11 others for allegedly cheating the Indian Overseas Bank (IOB) and the erstwhile Corporation Bank of ₹236.74 crore. Several bank officials are also under the scanner. Among those named in the FIR are Sandeep Gupta, Lavesh Kansal, Prabhakar Kotakote, Abhay Bansal, Nitin Agarwal, Manish Gupta, Bhawana Singhal, Sushil Gupta, Sonia Tahiliani, Jai Prakash Malhotra and Neeraj Bajaj. The company was initially into textile products and later diversified into various other sectors. It took credit facilities under multi-lender arrangement over a period of time. However, due to non repayment of dues, the account was classified as non-performing asset (NPA) by both the banks in July-December 2017. However, they were reported as fraud to the Reserve Bank of India in April-August this year.

Nitin agarwalSonia tahilianiManish guptaPrakash malhotraAbhay bansalPrabhakar kotakoteSandeep guptaBhawana singhalLavesh kansalNeeraj bajajSushil guptaIndian overseas bankCorporation bankRicha industriesFaridabad based richa industries limitedJai prakash malhotra