NEWS & ADVICE : PERSONAL LOAN
Six alleged in 2cr PNB loan scam
By Vaibhav Aggarwal
Jul 27, 2009
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The Central Bureau of Investigation has filed a detailed chargesheet alleging six persons, involved in Rs. 2 crore loan scam.

The case was brought up for investigation by the Vigilance Bureau of Punjab National Bank (PNB), asking the former to probe the multi-crore loan scam case.

The bureau after its investigations, found six people involved in the case.

The bank detected the deceit last year, when Ashish Kapoor and Seema Kapoor, the primary alleged in the case, obtained a loan amounting to Rs 2 crore from the bank, on basis of sham documents claiming.

The convicts obtained the bank loan to set up a hotel management institute in Mohali.

The bureau has also filed chargesheet against the manager of the branch SD Gupta and the chief manager RK Dhar.

 


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