Friday | Jun 20 2025 | 07:32:16 PM
Friday | Jun 20 2025 | 07:32:16 PM
A coordination meeting between the Central Bureau of Investigation (CBI), Banking Securities Fraud Investigation Zone, Department of Financial Services (DFS), MoF and Chief Vigilance Officers of Public Sector Banks
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The borrower was declared a wilful defaulter and the account was reported as fraud for causing wrongful loss of Rs. 126.07 crores to IDBI Bank Ltd : CBI
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The subject was earlier geo-located in UAE through close follow up by CBI through INTERPOL with NCB-Abu Dhabi
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The accused was found demanding Rs. 90 lakh per candidate, later he negotiated to accept Rs. 87.5 lakh per candidate : CBI
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CBI has also arrested one accused who is a resident of Kalyan, Mumbai supplying pre-activated SIM cards and mule bank accounts to cybercriminal networks, thereby enabling and sustaining their illegal operations
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The accused were involved in taking undue advantage against award of supply orders of scientific equipments, laboratory items etc. and clearance of bills thereof : CBI
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Both accused had demanded undue advantage of Rs. 4 lakh from the complainant for waiving off penalty on the private company : CBI
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CBI also successfully seized proceeds of crime in the form of Virtual Digital Assets (VDA) worth Ra. 2.8 Crores along with unaccounted cash amounting to Rs. 22 lakhs from the possession of the suspect
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Accused obtained undue advantage of Rs. one lakh in his bank account from the bank account of other accused of a private company for allowing extension of cash credit limit of Rs. 20 lakh to the accused proprietor : CBI
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The arrested member of Arambai Tenggol (AT) has been brought from Imphal to Guwahati : CBI
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