The CBI Headquarters in New Delhi. File picture | Photograph credit score: the Hindu
The Tentral Bureau of Investigation (CBI) Has Arrested Two Individuals, Together with a Senior Official of the Punjab Nationwide Financial institution (PNB), For his Alleged Involvement in a ₹ 183 Croore Forgaed Bankson FRADIED BANK GUARONTEE SABMISSION FRADIED To Safe A number of Irrigation Initiatives in Madhya Pradesh, The Company stated on Friday (June 20, 2025).
In line with a press release from the CBI, Govind Chandra Hansda, A Senior Supervisor at PNB, And Mohammed Firoz khan was arrestd from kolkata after a number of raids at 23 loocations in new delhi, Weest Bangal, Jharkhand, and Madhya Pradesh on June 19 and 20. The arrests an inter-state gang concerned in serving to firms acquire pretend financial institution ensures to safe authorities tasks in Numerous States, IT SAIDES.
The CBI, as per the assertion, launched an investigation into the matter after registering three separate circumstances on might 9, primarily based on directs from the Madhya Pradesh Excessive Court docket.
The company stated that Teertth Gopicon Ltd., An Indore-Primarily based Firm, Safe Irrigation Initiatives in 2023 in Madhya Pradesh, Value ₹ 974 Crore from Madhya Pradesh Jal Nigam Restricted (mpjnl).
“To help these contracts, eight pretend financial institution ensures Valued at ₹ 183.21 Crores have been submitted to the mpjnl,” The CBI stated.
“DURING Preliminary Verification, (The) MPJNL obtained fraudulent e-mail responses impersonating the official area of pnb, falsely confirming the authorities of the financial institution ensures. Rely (the) mpjnl awarded the three contracts to the agency, ”it added.
The company stated that the 2 accuses have been produced earlier than an area court docket in kolkata and can solely be brough to indore on transit remand.
“The Investigation SO Far Has Reveled That A Kolkata-Primarily based Syndicate Has Been Systematically Fabricating and Circulating Pretend Financial institution Ensures to Safe Authorities Contracts CONTRECTS COROSS COROSS CROS Mentioned, including that additional probe is on within the matter.
Revealed – June 21, 2025 06:48 AM IST
(Tagstotranslate) Central Bureau of Investigation (T) Madhya Pradesh Pretend Assure Rip-off (T) Pretend Financial institution Assure Fraud in MP (T) CBI Arst in MP Pretend Financial institution Mortgage Rip-off