Shivaji Panja, Kaustav Kaustuv Ray of RP Info Systems are accused of cheating Canara Bank and 9 other member banks of a consortium to the tune of... ...https://www.moneycontrol.com/news/business/cbi-arrests-shivaji-panja-kaustav-rayrp-info-systems-canara-bank-fraud-case_10655781.html
One of the company directors booked in the case, Shibaji Panja, was at one point said to be close to West Bengal Chief Minister Mamata Banerjee. He... ...http://www.msn.com/en-in/news/other/canara-bank-loan-fraud-kolkata-computer-firm-its-directors-booked-in-rs-500-crore-fraud-case/ar-BBJGQtu?srcref=rss
The Central Bureau of Investigation (CBI) on Wednesday registered a case of bank fraud worth Rs 515.15 crores against RP Infosystem and its... ...http://www.catchnews.com/national-news/cbi-registers-rs-515-15-cr-bank-fraud-case-against-rp-infosystem-101148.html
District in charge Minister B Ramanath Rai distributed sports kits for 100 Yuvaka-Yuvathi Sangha under Yuva Chaithanya programme of the Department... ...http://www.deccanherald.com/content/662103/100-yuvaka-yuvathi-sangha-members.html
It is alleged that the directors of the company, Shibaji Panja, Kaustuv Ray and Vinay Bafna, and its vice president defrauded Canara Bank and nine... ...http://www.moneycontrol.com/news/business/pc-manufacturerlinks-to-mamata-banerjee-booked-for-rs-515-crore-loan-fraud_10582561.html
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