CBI files bank fraud case against RP Infosystem


New Delhi, Feb 28: Another bank fraud has come into the limelight with Canara Bank moving the Central Bureau of Investigation (CBI) with a complaint of fraud worth Rs 515.15 crores against Kolkata-based R P Infosystem and its directors.

An FIR has been filed against the company’s directors Shivaji Panja, Kaustuv Ray, Vinay Bafna, vice-president (Finance) Debnath Pal, and unknown bank officers.

The case has been registered under sections 120B (criminal conspiracy) read with 420 (cheating), 468 and 471 (both related to forgery) of the IPC and the criminal misconduct by a public servant.


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