Aug 06 2014 : The Times of India (Chennai)
In the murky deals between PSU bank officials and private companies seeking to enhance their credit limits, Pawan Bansal, director of a Mumbai-based company, allegedly played the role of the main middleman. The CBI has stumbled upon his links with officials of other PSU banks.CBI officers say Pawan had good relations with top officials of many PSU banks and he met them regularly with bribe offers.
CBI director Ranjit Sinha confirmed that Pawan is the main link in the scandal and electronic records in his laptop and phone are expected to provide crucial clues about illegal deals. An FIR in the Syndicate Bank scam, accessed by TOI, states, “Pawan Bansal, director of Altius Finserve Pvt Ltd, located at Nariman Point Mumbai, alongwith his associates Pankaj Bansal and Mukesh Jindal have been acting as middlemen between senior-level functionaries of PSU banks and private companies which have submitted their loan proposals through his firm on the pretext of providing financial services .“ TNN
CBI director Ranjit Sinha confirmed that Pawan is the main link in the scandal and electronic records in his laptop and phone are expected to provide crucial clues about illegal deals. An FIR in the Syndicate Bank scam, accessed by TOI, states, “Pawan Bansal, director of Altius Finserve Pvt Ltd, located at Nariman Point Mumbai, alongwith his associates Pankaj Bansal and Mukesh Jindal have been acting as middlemen between senior-level functionaries of PSU banks and private companies which have submitted their loan proposals through his firm on the pretext of providing financial services .“ TNN
No comments:
Post a Comment