CBI registers â¹515-cr bank fraud case against Kolkata firm
The Central Bureau of Investigation (CBI) has registered a case against Kolkata-based RP Infosystems and its directors for allegedly cheating a consortium of banks of â¹515.15 crore. The company availed various credit facilities from 17 banks in 2012 and 2013 which turned into bad loans. RP Infosystems allegedly availed loans by submitting fabricated receivables and inflated stock statements.