The Central Bureau of Investigation (CBI) on Wednesday registered a case of bank fraud worth Rs 515.15 crores against RP Infosystem and its directors.The company is located in West Bengal's Kolkata. Meanwhile, investigating the PNB scam, CBI on Tueday stated that Punjab National Bank (PNB) has informed them that the amount of fraud is more than the earlier internal calculation. The Bank informed the probing agency that the they have found further scam of Rs 1, 251 crore with respect to Gitanjali Gems. The agency in now investigating a scam totaling Rs 12, 636 crore, against the earlier amount of Rs 11,421 crore as mentioned by the Bank. Apart from them, the CBI questioned two PNB international banking division general managers Nihal Ahad and Vimlesh Kumar.

Source: dna February 28, 2018 09:21 UTC