In Canara Bank’s 515 Crore Fraud, Businessman Once Close To Mamata Banerjee Raided
In Canara Bank’s 515 Crore Fraud, Businessman Once Close To Mamata Banerjee Raided. RP Info Systems in Kolkata has fizzled and fail to pay the duty of the consortium banks; the credit accounts wound up sporadic and delegated non-performing resources or NPAs.
KOLKATA: The Central Bureau of Investigation has documented a FIR against four Kolkata-based individuals for swindling nine banks of Rs. 515.15 crore, and obscure bank authorities. The FIR was recorded based on a grumbling by Canara Bank and nine other part banks of a consortium for misrepresentation that occurred over the period 2012-2013. The FIR has been petitioned for conning, criminal intrigue, fabrication and unfortunate behavior by open workers.
No less than one of the four individuals named in the FIR, Shivaji Panja, was known to be near Trinamool Congress boss Mamata Banerjee when she was battling for the 2011 get together decisions in which she got a reverberating triumph. He, be that as it may, not been found in her organization as of late.
The premises of the organization RP Info Systems in Kolkata are purportedly being sought.
The three people named – Shivaji Panja, Kaustav Chatterjee and Vinay Bafna – are executives in that organization. The fourth individual, Debnath Pal, is VP Finance. The organization was evidently in the matter of “assembling and exchanging of work areas and PCs crosswise over India under the brand name ‘Chirag’ and overhauling of PCs, systems administration, mix and other equipment related items.”
The organization has fizzled and fail to pay the contribution of the consortium banks; the advance records ended up unpredictable and named non-performing resources or NPAs.
The banks later came to realize that the organization had profited bank back by submitting manufactured indebted individuals/receivables/swelled stock articulations. Amid investigation of one of its assembling unit in 2013, there had all the earmarks of being a deficiency of stocks and different anomalies.
(This Story Originating From NDTV)