India's federal investigation agency has filed a police complaint against ABG Shipyard Ltd and its promoters accusing it of defrauding banks of Rs 228.42 billion ($3.03 billion).
The report, posted on the Central Bureau of Investigation's website, said a forensic audit report it received from the banks two years ago had found instances of fraud in April 2012 and July 2017.
Gmail Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Government is failed to curb fraudulent activities of the bankers because of the incompetent and corrupt personnel in the public offices.
1 message
Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com> 14 February 2022 at 15:46
To: pmosb <pmosb@pmo.nic.in>, supremecourt <supremecourt@nic.in>, presidentofindia <presidentofindia@rb.nic.in>, urgent-action <urgent-action@ohchr.org>, HO.cebb@bankofindia.co.in, missionmudra-dfs@nic.in, missionfi@nic.in, jansuraksha@nic.in, missionsupi-dfs@nic.in, SBI Contact Centre <contactcentre@sbi.co.in>, gm.customer@sbi.co.in, cmup <cmup@up.nic.in>, HeadOffice.CSD@bankofindia.co.in
An application under Article 51 A of the constitution of India to make enquiry regarding the transfer of balance money from the account of my father Late Rajendra Pratap Singh to her widow which means my mother Smt Vidya Devi. Sir, if we brothers have no grudge with my mother and support her, why do the staff of the Bank of India searching for flimsy clinching obstacles in transferring the money to inheritor Vidya Devi who is 73 years old and suffering from Cardiovascular ailments. My signed representation in my own handwriting is attached to grievance as page first of the attached document. It is my humble request to the concerned staff of the Bank of India not to procrastinate on the matter to harass my 73 years old mother.
For more detail, visit the following link.
One year is to complete but Bank of India did not transfer balance amount to account of widow Vidya Devi from account of deceased
On the one side of screen, public sector banks are showering money on defaulters but on the other side of screen genuine customers of the bank knocking the doors accountable public functionaries for getting the money transferred from the account of deceased husband Rajendra Pratap Singh to the account of his widow Vidya Devi. When in the matter, more than two dozen representations have been submitted by the aggrieved. Entire legal hairs requested the bank staff that they have no objections and you may transfer the money to the account of aggrieved Vidya Devi but they are not doing so because of the corruption.
With due respect, the applicant invites the kind attention of the Honourable Sir to the following submissions as follows.
1-1-I pray before the Honourable Sir that 51A. Fundamental duties It shall be the duty of every citizen of India (a) to abide by the Constitution and respect its ideals and institutions, the National Flag and the National Anthem;(h) to develop the scientific temper, humanism and the spirit of inquiry and reform;
(i) to safeguard public property and to abjure violence;
(j) to strive towards excellence in all spheres of individual and collective activity so that the nation constantly rises to higher levels of endeavour and achievement.
2-I pray before the Honourable Sir that
Mirzapur city Branch of Bank of India located at Wellesley Ganj District-Mirzapur, PIN Code-231001, Uttar Pradesh.
Being an anti-corruption crusader cum Human Rights Defender for more than two decades, information seeker is well apprised with the bankruptcy of the public sector banks.in India because of the corrupt staffs of the bank.
Applicant wants to seek information from the Mirzapur city Branch of Bank of India located at Wellesley Ganj District-Mirzapur, PIN Code-231001, Uttar Pradesh.
History is witness that several banks sank because of its huge N.P.A. i.e. non performing assets provided to loan defaulters because of the rampant corruption in the working of the public sector banks and working of the staff in the banks lacks transparency and accountability.
CPIO Bank of India may provide the following information to the information seeker point wise as follows.
1-Please provide the non performing assets of the Mirzapur city Branch of Bank of India located at Wellesley Ganj of the financial year 2015-16.
2-Please provide the non performing assets of the Mirzapur city Branch of Bank of India located at Wellesley Ganj of the financial year 2016-17.
3-Please provide the non performing assets of the Mirzapur city Branch of Bank of India located at Wellesley Ganj of the financial year 2017-18.
4-Please provide the non performing assets of the Mirzapur city Branch of Bank of India located at Wellesley Ganj of the financial year 2018-19.
5-Please provide the non performing assets of the Mirzapur city Branch of Bank of India located at Wellesley Ganj of the financial year 2019-20.
6-Please provide the non performing assets of the Mirzapur city Branch of Bank of India located at Wellesley Ganj of the financial year 2020-21.
7-Please provide detail if the aforementioned information is available under subsection 1 B of section 4 of the Right to Information Act 2005 as required voluntary disclosure of information by the public authorities concerning its working, structure and so many others in wide public interest under R.T.I. Act 2005.
For more detail, visit the following link
Information of N.P.A. sought from Bank of India, Mirzapur city by Anti-corruption crusader Yogi M. P. Singh and information under 4 (1) b
3-It is submitted before the Honourable Sir that
Cheques valuing around Rs 37,000 crore have been held up due to the strike,
क्या आपको पता है कि निजीकरण के खिलाफ़ बैंक कर्मियों ने हड़ताल करने के लिए दो दिन की सैलरी कटाई है. बैंकरों ने एक दिन की तीन-तीन हज़ार की सैलरी कटाई है. सभी कर्मचारियों ने दो दिनों की हड़ताल के लिए कितनी सैलरी कटाई है, हमें कुल राशि का हिसाब नहीं मिल सका लेकिन कुछ लोगों ने अनुमान के आधार पर बताया कि कम से कम एक हज़ार करोड़ तो दो दिन के कट ही जाएंगे. इसके पहले भी दो दिनों की हड़ताल में सैलरी कटी थी. तो क्या चार दिनों की हड़ताल के लिए बैंकरों ने दो हज़ार करोड़ का वेतन कटाया?
हड़ताल के लिए बैंकरों ने कटाया अपना वेतन, करोड़ों की सैलरी कटा रोक पाएंगे निजीकरण
If the salary of strikers deducted, then why are they running away from providing information to the information seeker? Truth is bitter
Strike was the planned strategy to harass the innocent and gullible customers because working of the banks were disrupted for four days and no salary was actually deducted by the government of the strike period because they are not providing any information regarding deduction of the salary.
4-It is submitted before the Honourable Sir that think about the deep-rooted corruption in the public sector banking which has been an integral part of the practice of our government functionaries who are honest only on the public platforms.
Bank frauds of Rs 5L cr in Modi's tenure: Rahul
NEW DELHI: Congress MP Rahul Gandhi on Sunday said bank frauds of Rs 5.35 lakh crore had taken place during PM Narendra Modi's tenure so far - the largest swindle of people's money in the last 75 years.
Congress accused the government of complicity, collusion and connivance in allegedly duping banks of Rs 22,842 crore by the Gujarat-based ABG Shipyard, dubbing it "India's biggest bank fraud".
"Bank frauds of Rs 5,35,000 cr took place so far during the Modi era - in 75 years there has never been such a fraud...," Gandhi said on Twitter, adding that the days of "loot" have only proven beneficial for PMs' friends. The opposition party has been accusing the Modi dispensation of helping a select few big businesses.
The CBI has booked ABG Shipyard Limited, its ex-chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of banks led by SBIof over Rs 22,842 crore.
"Why did it take five years after the liquidation proceedings of ABG Shipyard to even lodge an FIR for duping 28 banks...?" Congress general secretary Randeep Singh Surjewala asked. TNN
‘बर्बाद ऐ गुलशन कि खातिर बस एक ही उल्लू काफी था/
हर शाख पर उल्लू बैठा है अंजाम ऐ गुलशन क्या होगा।’
बर्बाद गुलिस्ताँ करने को बस एक ही उल्लू काफ़ी था
हर शाख़ पे उल्लू बैठा है अंजाम-ए-गुलिस्ताँ क्या होगा
This is a humble request of your applicant to you Hon’ble Sir that how can it be justified to withhold public services arbitrarily and promote anarchy, lawlessness and chaos arbitrarily by making the mockery of law of land? There is need of the hour to take harsh steps against the wrongdoer to win the confidence of citizenry and strengthen the democratic values for healthy and prosperous democracy. For this, your applicant shall ever pray for you, Hon’ble Sir.
Date-14/02/2022 Yours sincerely
Yogi M. P. Singh, Mobile number-7379105911,
Mohalla- Surekapuram, Jabalpur Road, District-Mirzapur, Uttar
Pradesh, Pin code-231001.
Bank frauds of Rs 5L cr in Modi's tenure: Rahul
ReplyDeleteNEW DELHI: Congress MP Rahul Gandhi on Sunday said bank frauds of Rs 5.35 lakh crore had taken place during PM Narendra Modi's tenure so far - the largest swindle of people's money in the last 75 years.
Congress accused the government of complicity, collusion and connivance in allegedly duping banks of Rs 22,842 crore by the Gujarat-based ABG Shipyard, dubbing it "India's biggest bank fraud".
If the salary of strikers deducted, then why are they running away from providing information to the information seeker? Truth is bitter
ReplyDelete