Rs 10 Crore Bank Fraud Accused On The Run Abroad Brought To India
The CBI had filed a case in opposition to Sunny Kalra in December 2015.
New Delhi:
In 2d a hit deportation in a financial institution defraud case since Rs 13,500 crore Punjab Nationwide Bank Rip-off surfaced in 2018, the Central Bureau of Investigation nowadays introduced again Sunny Kalra – an accused in a Rs 10 crore mortgage fraud – to Delhi from Muscat in Oman.
A case used to be registered in opposition to Sunny Kalra, White Tiger Steels Non-public Restricted, his spouse and several other others via the CBI in December, 2015, for “fraudulently acquiring mortgage for his company”, consistent with officers.
Greater than a yr after taking on the case, the probe company filed a chargesheet on December 22, 2016, in opposition to Kalra, his spouse and 3 PNB officers — then leader supervisor, supervisor and assistant basic supervisor of the financial institution.
The Interpol had issued a Purple Nook Realize (RCN) in opposition to Sunny Kalra on Would possibly 31, 2016 at the request of the CBI.
“Each (Kalra and his spouse) have been absconding for the reason that registration of a primary data document within the mortgage defraud case. Interpol helped hint the probe company hint his location,” a CBI spokesperson stated, including that his spouse
That is the second one such deportation in a financial institution fraud case. Vinay Mittal, accused of defrauding PNB and Company Bank, to the song of Rs 40 crore, used to be deported from Singapore in October 2018.
Seventy-two other people going through fees of monetary irregularities and fraud have fled the rustic and efforts are being made to convey them again house, International Ministry had knowledgeable Lok Sabha remaining month.
The accused shall be produced sooner than a court docket in Delhi.
