• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

CBI Files FIR Against Indore Firm In Rs 15.52 Cr Loan Fraud Case

OMMCOM NEWS by OMMCOM NEWS
September 27, 2023
in Nation

New Delhi:  The Central Bureau of Investigation (CBI) has lodged an FIR against a Indore-based private firm and its officials for allegedly cheating Punjab National Bank (PNB) to the tune of Rs 15.52 crore.

A senior CBI officer said that a written complaint in this respect was received from Rajesh Kumar Thakur, Chief Manager, Punjab National Bank, Indore.

In the complaint, it was alleged that the accused borrowing company, Panam Packers Private Limited, through its the then directors Aatman Trivedi, Maitri Trivedi, Sunil Trivedi, Nandita Trivedi, Sanjay Trivedi, Utkarsh Trivedi and others, entered into a criminal conspiracy to cheat the bank.

In pursuance of the said conspiracy, the accused misappropriated the sanctioned credit facilities by cheating, diversion of funds, circular transactions between related and sister concerns, misrepresentation of books of income and expenditures etc, causing a wrongful loss of Rs 15.52 crore to the bank.

The bank also requested the CBI to investigate the roles, involvement of unknown public servants and others in the alleged fraud committed upon the lending bank.

“We have lodged an FIR under Sections 120-B read with 420 of IPC and Section 13(2) read with 13(1)(d) of PC Act against all the accused,” the officer said.

(IANS)

Tags: Central Bureau of Investigation
ShareTweetSendSharePinShareSend
Previous Post

Can’t Issue Direction To DGCA To Take Action In Case Of Future Resignations By Pilots: Delhi HC To Akasa Air

Next Post

Modi To Visit Poll-Bound Telangana, MP In First Week Of October

Related Posts

Supreme Court
Nation

Supreme Court To Hear Petition Against Sonam Wangchuk’s Arrest Today

October 6, 2025
Nation

Bihar CM Nitish Kumar To Inaugurate Patna Metro Today

October 6, 2025
Nation

Centre Directs States To Ensure Rational Use Of Cough Syrups

October 5, 2025
Mohan Yadav
Nation

Madhya Pradesh Eyes Strategic Trade Partnership With Assam: CM Mohan Yadav

October 5, 2025
Nation

Lok Sabha Speaker Om Birla Leads Delegation To Commonwealth Meet In Barbados

October 5, 2025
Nation

Bengal Landslide: Death Toll Rises To 20, Rescue Operations Underway

October 5, 2025
Next Post

Modi To Visit Poll-Bound Telangana, MP In First Week Of October

Chirag Paswan, Nityanand Rai Slam Bihar Government Over Khusrupur Urination Case

Private Bus Owners To Launch State-Wide Strike From Oct 10

Khimji
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.