CBI exposed the scam.
CBI exposed the scam.
CBI has registered an FIR against IL&FS, its subsidiary company along with its directors for defrauding banks. Explain that IL&FS and its subsidiary company have been accused of cheating 19 banks in the country. It is being told that this company is accused of cheating Rs 6,524 crore between 2016 and 2018. Sources said that the CBI has registered a case against the directors of this company and they are being questioned in the matter.
filed for bankruptcy in 2018
According to media reports, the banks with which the IL&FS company allegedly defrauded include Punjab National Bank, State Bank of India, Bank of India, Axis Bank (Axis Bank) and Yes Bank are included. Explain that IL&FS Transportation Network is a subsidiary of IL&FS, it applied for bankruptcy in the year 2018.
Canara Bank gave complaint to CBI
Canara Bank has given a complaint to the CBI, saying that the ITL company has embezzled public money of more than Rs 6,524 crore. This company has cheated all the lenders in the same way. The bank said that the accused are white collar criminals, who are well versed in the intricacies of the law. For this reason, they have been saving themselves from the clutches of the law.
Apart from this, it has been said in the FIR that the case of fraud by IL&FS and its directors came to light after the appointment of a new board of directors by the National Company Law Tribunal in the year 2018. It had taken over the parent firm IL&FS. It was also said in the FIR that ITNL transferred the money without entering the records in the company software.
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