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 Disproportionate assets case: Himachal CM seeks FIR copy

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By NewsGram staff writer

New Delhi: Himachal Pradesh CM Virbhadra Singh sought a copy of the first information report (FIR) in a disproportionate assets case lodged against him from a Delhi court on Monday.

Virbhadra Singh filed an application before Central Bureau of Investigation (CBI) Special Judge SC Rajan. The court will hear the plea later in the day.

In June, the CBI initiated a preliminary inquiry against Virbhadra Singh and his family over allegations of corruption and acquiring assets disproportionate to their known sources of income during his tenure as the union steel minister.

“The FIR was registered when Virbhadra Singh was union steel minister. There was corruption and this has been proved now. He has no right to continue. He should resign,” union Health Minister JP Nadda said earlier.

The case was registered on September 23 under the Prevention of Corruption Act against the former union minister, his wife Pratibha Singh, LIC agent Anand Chauhan and an associate, Chunnilal.

The CBI raided Virbhadra Singh’s private residence, Holly Lodge, located in Jakhu Hills in Shimla, on September 26. At that time, the chief minister and his family were not at home. They were celebrating his daughter’s wedding elsewhere.

(With inputs from IANS)

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The CBI Arrests Two Senior Retired Officers Of Bank Of India

The agency in an FIR had said that the DPIL, which manufactures electric cables and

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The CBI Arrests Two Senior Retired Officers Of Bank Of India: Bank Of India Fraud
The CBI Arrests Two Senior Retired Officers Of Bank Of India: Bank Of India Fraud. IANS

The CBI today arrested two senior retired officers of Bank of India in connection with alleged loan fraud of Rs 2,654 crore by Vadodara-based Diamond Power Infrastructure Ltd. (DPIL) in the bank. V V Agnihotri and P K Shrivastava, retired GM and DGM respectively, had allegedly granted undue favours to the company in granting credit limits, the officials said.

They said both have been arrested today and will be produced before special court in Ahmedabad tomorrow.The promoters of the company were arrested in April this year. The agency in an FIR had said that the DPIL, which manufactures electric cables and equipment, is promoted by Suresh Narain Bhatnagar and his sons Amit and Sumit, who are also the directors of the firm.

Bank of India
Bank of India. Flickr

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The loan, it said, was declared a non-performing asset in 2016-17. “It is alleged that the DPIL, through its management, fraudulently availed credit facilities from a consortium of 11 banks (both public and private) since 2008, leaving behind an outstanding debit of Rs 2,654.40 crore as of June 29, 2016,” the agency had said. (IANS)

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