New Delhi, May 6 : The Central Bureau of Investigation (CBI) has taken a significant step in the ongoing investigation of an alleged bank fraud case, registering an FIR against the Chairman of Jet Airways, his wife, and others. The FIR, filed on Friday, accuses them of involvement in a bank fraud amounting to Rs 538 crore.
The accused individuals named in the FIR include Jet Airways (India) Limited, Naresh Goyal, Anita Naresh Goyal (his wife), Gaurang Ananda Shetty, as well as unidentified public servants and private individuals. The FIR alleges various offenses, such as cheating, criminal conspiracy, criminal breach of trust, and criminal misconduct, which caused a wrongful loss of Rs 538.62 crores to Canara Bank.
According to the FIR, a forensic audit conducted on the accounts of Jet Airways revealed fraudulent activities, including the diversion and siphoning of funds. The FIR indicates that the Chief General Manager (CGM) of Canara Bank’s Recovery & Legal Section in Mumbai provided crucial information regarding the alleged offenses.
The CBI’s action signifies a significant development in the investigation, demonstrating their commitment to uncovering financial irregularities and holding those responsible accountable. Further investigations will be carried out to gather evidence and establish the extent of involvement of the accused individuals and any potential public servants implicated in the case.
As the investigation progresses, the CBI will continue its efforts to ascertain the truth and ensure that justice is served. The allegations of a substantial bank fraud in Jet Airways have raised concerns within the financial sector, emphasizing the importance of stringent measures to prevent such fraudulent activities and safeguard the interests of banks and stakeholders.
