Shivaji Panja

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Shivaji Panja - Total results - 2
Bank fraud of Rs 515 cr: ED attaches assets worth Rs 55.65 cr of Kolkata firm RP Info Systems
Business

Bank fraud of Rs 515 cr: ED attaches assets worth Rs 55.65 cr of Kolkata firm RP Info Systems

The CBI in February had booked the firm RP Info Systems and its directors Shivaji Panja, Kaustuv Ray and Vinay Bafna for allegedly cheating a consortium of banks to the tune of Rs 515.15 crore

CBI arrests RP Infosystems directors Shivaji Panja, Kaustav Roy in Kolkata bank fraud case
India

CBI arrests RP Infosystems directors Shivaji Panja, Kaustav Roy in Kolkata bank fraud case

The Central Bureau of Investigation (CBI) arrested RP Infosystems directors Shivaji Panja and Kaustav Ray in an ongoing investigation of an alleged bank fraud case in Kolkata.