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8 Articles
CBI arrests government bank manager in Rs 183 crore fake bank guarantee scam
According to CBI, the Indore-based firm had secured three large irrigation projects worth Rs 974 crore in 2023 from MPJNL by submitting eight fake bank guarantees, purportedly issued by Punjab National Bank.
Police arrest 3 Zimbabweans from Mohali for duping Kolkata citizens
Kolkata, Jun 21 (PTI) Police have arrested three Zimbabwean nationals from Mohali in Punjab for allegedly duping several Kolkata residents out of crores of rupees, an official said on Saturday.The accused reportedly lured victims by promising high returns on investments linked to the World Health Organisation (WHO) and Abbott Pharmaceuticals, a senior Kolkata Police officer said."They created fake letterheads, mail addresses and WhatsApp groups …
CBI cracks down on fake bank guarantee scam
NEW DELHI: The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday. According to the release, these cases involve a significant financial fraud involving an Indore-based company that submitted forged bank guarantees totalling Rs. 183.21 crores to the Madhya Pradesh Jol Nigam Limited (MP.JNL). In 2023, the …
The Central Bureau of Investigation (CBI) has arrested two people, including a senior manager of Punjab National Bank (PNB), in a financial fraud case involving fake bank guarantees worth Rs 183.21 crore. The action has been taken in connection with a scam involving an Indore-based company and Madhya Pradesh Jal Nigam Limited (MPJNL). What is the case after all? According to the CBI, Madhya Pradesh Jal Nigam Limited (MPJNL) had awarded three irr…
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