Bank scams: Three fresh cases of financial fraud reported
New Delhi: Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a public servant on complaints by three different banks earlier this week, an official said on Saturday.
On Thursday, the Central Bureau of Investigation registered a case against diamond jewellery exporter Dwarka Das Seth International for an alleged bank loan fraud to the tune of Rs 389.85 crore towards the Oriental Bank of Commerce.
The CBI on Wednesday filed a case against businessman Amit Singla and others on a complaint of Bank of Maharashtra for securing a loan on false representation by forging documents and its criminal misappropriation and use.
On the same day, it filed a case against Inder Chand Chundawat, then Senior Branch Manager in Punjab National Bank's Barmer office, for abuse of official position.
Earlier, cases of major financial frauds worth Rs 11,300 crore by diamantaire Nirav Modi and by Rotomac owner Vikram Kothari have surfaced, in which the CBI has filed cases and effected several arrests.
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Maliwal facing corruption case, blackmailed by BJP to be part of conspiracy against Kejriwal: AAP
New Delhi (PTI): AAP leader Atishi on Saturday claimed that party MP Swati Maliwal, who has accused Arvind Kejriwal's aide Bibhav Kumar of assaulting her, is facing arrest in an illegal recruitment case and she was "blackmailed" by the BJP to become part of the "conspiracy" against the Chief Minister.
Talking to PTI-Video, Atishi, who is also a cabinet minister in the Delhi government, alleged that Maliwal went to the chief minister's official residence on Monday without an appointment.
"Why did she barge inside? Why did she land up at the chief minister's residence without an appointment? Arvind Kejriwal was busy that day and did not meet her. If he had met her that day, the allegations levelled against Bibhav Kumar could have been levelled against him," Atishi said.
She said Maliwal was made the face of this "conspiracy" by the BJP.
"The BJP has a pattern. First they file cases and then threaten to send leaders to jail. Swati Maliwal is facing charges in an illegal recruitment case registered by the Anti-Corruption Branch. An FIR has been registered in the case and it is at a stage where she could be arrested.
"The BJP blackmailed Maliwal and made her the face of this conspiracy," the AAP leader charged.
AAP MP Swati Maliwal has alleged that Kumar assaulted her at Kejriwal's official residence on Monday, slapping and kicking her in the chest and abdomen, charges rejected as "baseless" by the party.
The Delhi Police on Thursday registered an FIR in connection with the alleged assault on Maliwal and named Kumar as an accused.
Atishi said if the Delhi Police is impartial, it should also register an FIR on Kumar's complaint against Maliwal.
"Will the Delhi Police register a case of trespassing, breach of security and obstructing a government servant from discharging his duty against her? If the Delhi Police is impartial, it should register an FIR on Bibhav's complaint. Will it act on his complaint the same way it did on Maliwal's complaint?" she asked.
"Her call records should be looked into and analysed (to see) which BJP leaders she was in touch with," she said.
As part of its probe into the incident, the Delhi Police on Friday took Maliwal to Kejriwal's residence to recreate the crime scene. Her statement was also recorded before a magistrate at the Tis Hazari court.
VIDEO | Here's what Delhi minister and AAP leader Atishi (@AtishiAAP) said on CM Arvind Kejriwal's aide Bibhav Kumar filing a police complaint against AAP MP Swati Maliwal.
— Press Trust of India (@PTI_News) May 18, 2024
"Yesterday, Bibhav Kumar has filed a detailed complaint with the Delhi Police about what actually happened… pic.twitter.com/QKQIxInwxZ
