CBI seeks bail cancellation of Mamata Banerjee’s aide Shibaji Panja

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The Central Bureau of Investigation has moved a Kolkata court docket searching for cancellation of bail granted to Shibaji Panja, an accused in a multi-crore financial institution fraud case. The businessman is understood to be near West Bengal chief minister Mamata Banerjee.

Kolkata-based Panja, together with one other businessman, Kaustav Ray, was arrested in March 2018. He was launched on bail later that yr.

The company has now moved the court docket contending that Panja has travelled outdoors Kolkata with out the permission of CBI, thereby flouting one of the circumstances below which he was granted bail, stated folks within the know.

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  • According to the company, he has been campaigning outdoors Kolkata within the poll-bound West Bengal. Citing this, it has sought judicial custody of Panja, the folks added.

    The CBI had booked Kolkata-based laptop agency RP Infosystem, and its administrators together with Panja, on expenses of defrauding a consortium of 17 banks of ₹515 crore. It has been alleged that Panja’s firm had received loans based mostly on false and fabricated paperwork.

    An FIR on expenses of legal conspiracy, dishonest, forgery and legal misconduct was registered in 2018, on the premise of a criticism filed by Canara Bank.

    The financial institution had stated that it had acted on behalf of lenders excluding IDBI Bank, which had individually moved the Economic Offences Wing (EOW) of the Delhi Police in 2015, accusing the corporate of defrauding it of Rs 180 crore.

    Panja was arrested by the EOW in 2015 within the IDBI Bank case.

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