{"id":581565,"date":"2023-06-03T09:16:14","date_gmt":"2023-06-03T03:46:14","guid":{"rendered":"https:\/\/infralive.com\/web\/?p=581565"},"modified":"2023-06-03T09:57:10","modified_gmt":"2023-06-03T04:27:10","slug":"cbi-files-case-against-ilfs-transportation-network-for-defrauding-19-banks","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/cbi-files-case-against-ilfs-transportation-network-for-defrauding-19-banks\/","title":{"rendered":"CBI files case against IL&amp;FS Transportation Network for defrauding 19 banks"},"content":{"rendered":"<p>The Central Bureau of Investigation (CBI), on Friday, filed a case against IL&amp;FS Transportation Network Ltd and its directors. <\/p>\n<p>The case has been filed for allegedly defrauding 19 banks to the tune of Rs 6,524 crore between 2016-2018, an NDTV report said. <\/p>\n<p>Some of the banks that IL&amp;FS allegedly defrauded include Punjab National Bank (PNB), Canara Bank, Bank of India (BoI), State Bank of India (SB), Axis Bank, and Yes Bank, among others. <\/p>\n<p>Mumbai-based IL&amp;FS Transportation Network Limited (ITNL) and its directors Karunakaran Ramchand, Deepak Das Gupta, Mukund Gajanan Sapre and then chief financial officer (CFO) Dilip Lalchand Bhatia have been booked for alleged criminal conspiracy and cheating as well as under the provisions of the Prevention of Corruption Act.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Central Bureau of Investigation (CBI), on Friday, filed a case against IL&amp;FS Transportation Network Ltd and its directors. The case has been filed for allegedly defrauding 19 banks to the tune of Rs 6,524 crore between 2016-2018, an NDTV report said. Some of the banks that IL&amp;FS allegedly defrauded include Punjab National Bank (PNB), Canara Bank, Bank of India (BoI), State Bank of India (SB), Axis Bank, and Yes Bank, among others. Mumbai-based IL&amp;FS Transportation Network Limited (ITNL) and its directors Karunakaran Ramchand, Deepak Das Gupta, Mukund Gajanan Sapre and then chief financial officer (CFO) Dilip Lalchand Bhatia have [&hellip;]<\/p>\n","protected":false},"author":40,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[135,130,168],"tags":[],"class_list":["post-581565","post","type-post","status-publish","format-standard","hentry","category-business-standard-newspapers","category-newspapers","category-roads-business-standard-newspapers"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/581565","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/users\/40"}],"replies":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/comments?post=581565"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/581565\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=581565"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=581565"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=581565"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}