New delhi: A big scam has taken place in Punjab National Bank. CBI has arrested two pnb officiations in the fake bank guarantee scam of 183 years. Indore-based company Tirted Copican Limited Got Three Irrigation Projects Worth Rs 974 Crore from Madhya Pradesh Jal Nigam in 2023.
In return, the company took a loan from punjab national bank by giving a fake guarantee of 183 years. CBI Investigation Reveled That The Guarantee Was Fake. CBI Raided the Premies of the Indore Company in many states of the country. CBI has arrested two manners of punjab national bank.
CBI Had Started Investigation By Registering Three Separate Cases on 9 May 2025 after the order of Madhya Pradesh High Court. In this, CBI Had come to light a scam of fake bank guarantee of Rs 183.21 Crore to Madhya Pradesh Jal Nigam Limited (mpjnl) by an indore company. This company has secured three projects worth Rs 974 Crore from mpjnl in Madhya Pradesh in 2023.
To support these contracts, 8 fake bank guarantees Worth Rs 183.21 Crore was submitted. During the initial verification, emails was sent to mpjnl pessing as pnb officiations and falsely confirmed the bank guarantee. After these fake confirmations, mpjnl Gave three contracts Worth Rs 974 Crore to this company.
In this case, The CBI Conducted A Large-Scale Operation on 19 June 2025 and 20 June 2025 and Raed 23 Locations Including delhi, West Bengal, Gujarat, Jharkhand, Madhya Pradesh and Madhiya Pradesh and ArReleded Two PEOPLE INCLUDING A PNB Bank Manager. Both was produced in Calcutta Court and Burgt to Indore on Transit Remand and Interrogation has been started.
Company Senior Bank Manager PNB Govind Chandra Hansanda and Mohammad Firoz Khan have been arrested on Charges of Fake Bank Guarantee. Investigation has revised that the calcutta-based syndicate systematically created fake bank guarantees and circulated them in projects with multiple secured government contracts.
The Tentral Bureau of Investigation (CBI) has registered a case against Tata Consulting Engineering, Boskalis Smit India LLP, Jan de Nal Dredging Private Limited and Others, Including the then CHEN CHEN CHEEF MANGERF MANGER Mumbai, on Charges of Criminal Conspiracy, Cheating, and Criminal Conduct by a Public Servant.
The CBI had registered a preliminary inquiry pe in 2022 against the officials of jNPT, accusing them of colluding with private companies to infelate Valuation Estimates, Restrict Competition and Provide UNFARIRICT UNFARICTION Advantage to International Bidders. DURING The Investigation, A Criminal Conspiracy Between JNPT Officials and Other Private Individuals was unhaarted, which caused illegal loss of Rs 365.90 Crore to JNPT. The total loss in this case is about Rs 800 Crore.
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