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Former PNB chief manager, two associates held in Delhi for loan fraud


A former chief manager of a public sector bank and his two associates were arrested in Delhi for allegedly misappropriating funds through a loan fraud, police said on Wednesday.
The accused have been identified as Shailendra Kumar (63), a resident of Dwarka Sector-10, Ankit Sangwan (29), a resident of Vikaspuri and Sunil Sarki (31), a resident of Vikas Nagar, they said.
Police said a complaint was made by the Punjab National Bank alleging that one Sarki Trading Company through its proprietor Sunil Sarki obtained a cash credit (CC) limit of Rs 2.50 crore on the basis of false credentials and documents in 2013.
The company was shown having the business of clothes and garments. To secure the CC limit, forged documents of a property were mortgaged with the bank. The addresses of the borrower and the guarantor were not traceable and the account turned into a non-performing asset (NPA) in 2014, a senior police officer said. ....

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Former PNB chief manager held for fraud


Former PNB chief manager held for fraud
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Accused held for misappropriation of funds through loan fraud
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Accused held for misappropriation of funds through loan fraud
Former chief manager of a public bank, along with his two accomplices, was arrested in connection with misappropriation of funds through a loan fraud, the police said on Wednesday.
The accused have been identified as Shailendra Kumar (63), a resident of Dwarka Sector-10, Ankit Sangwan (29), a resident of Vikaspuri and Sunil Sarki (31), a resident of Vikas Nagar, they said.
The police said that a complaint was made by Punjab National Bank, alleging that one Sarki Trading Company, through its proprietor Sunil Sarki, obtained the CC limit of ₹2.50 crore on the basis of false credentials and documents in 2013. ....

Shaildendra Kumar , Ankit Sangwan , Sunil Sarki , Shailendra Kumar , Sarki Trading Company , Police Eowop Mishra , Punjab National Bank , Sarki Trading , அங்கித் சாங்குவான் , சுனில் சார்கி , ஷைலேந்திரா குமார் , சார்கி வர்த்தக நிறுவனம் , பஞ்சாப் தேசிய வங்கி , சார்கி வர்த்தக ,

How a Delhi car washer got a Rs 2.5 cr loan sanctioned for a fake company


How a Delhi car washer got a Rs 2.5 cr loan sanctioned for a fake company
​ By
IANS
|
Published on
​ Wed, Dec 23 2020 19:33 IST
|
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How a Delhi car washer got a Rs 2.5 cr loan sanctioned for a fake company. Image Source: IANS News
New Delhi, Dec 23 : In an intriguing case, three accused including a former chief manager of a private bank have been arrested for misappropriation of funds of the Najafgarh branch of Punjab National Bank through a loan fraud.
The accused, a former chief manager, in connivance with the accused borrower and other associates, sanctioned a loan of Rs 2.5 crore to a car washer in the name of Sarki trading company. They used false credentials of the alleged firm, using forged documents. ....

New Delhi , Ankit Sangwan , Sunil Sarki , Shailendra Kumar , Sarki Trading Company , Punjab National Bank , Economic Offences Wing , Sarki Trading , புதியது டெல்ஹி , அங்கித் சாங்குவான் , சுனில் சார்கி , ஷைலேந்திரா குமார் , சார்கி வர்த்தக நிறுவனம் , பஞ்சாப் தேசிய வங்கி , பொருளாதார குற்றங்கள் சாரி , சார்கி வர்த்தக ,

Delhi car washer got Rs 2.5 cr loan sanctioned for fake company; Here's how?


Delhi car washer got Rs 2.5 cr loan sanctioned for fake company; Here’s how?
By IANS|   Posted by Minhaj Adnan  |   Published: 23rd December 2020 7:40 pm IST
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New Delhi: In an intriguing case, three accused including a former chief manager of a private bank have been arrested for misappropriation of funds of the Najafgarh branch of Punjab National Bank through a loan fraud.
The accused, a former chief manager, in connivance with the accused borrower and other associates, sanctioned a loan of Rs 2.5 crore to a car washer in the name of Sarki trading company. They used false credentials of the alleged firm, using forged documents. ....

New Delhi , Ankit Sangwan , Sunil Sarki , Shailendra Kumar , Sarki Trading Company , Punjab National Bank , Economic Offences Wing , Sarki Trading , Siasat Daily , புதியது டெல்ஹி , அங்கித் சாங்குவான் , சுனில் சார்கி , ஷைலேந்திரா குமார் , சார்கி வர்த்தக நிறுவனம் , பஞ்சாப் தேசிய வங்கி , பொருளாதார குற்றங்கள் சாரி , சார்கி வர்த்தக ,