3/8/2020 CBI deports Sunny Kalra in PNB fraud case - The Economic Times

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CBI deports Sunny Kalra in PNB fraud case

BY ET BUREAU | UPDATED: MAR 07, 2020, 02.19 PM IST Post a Comment

NEW DELHI; The Central Bureau of Investigation (CBI) has on Saturday deported Sunny
Kalra, an accused in bank fraud case from Muscat, Oman.

A case was registered against Kalra on December 16, 2015, his wife and others. Both
were absconding since registration of FIR.

It is alleged that Sunny Kalra, Director of M/s. White Tiger Steels Pvt. Ltd. fraudulently
obtained a bank loan of Rs. 10 crores (approx) from Punjab National Bank, Darya Ganj
Branch, New Delhi and clandestinely removed the hypothecated goods which led to the
loan account NPA.

A Red Corner Notice was issued against Sunny

A chargesheet was filed on December 22, 2016 against them and three other officials of
Kalra on May 31, 2016.
PNB including then Chief Manager, then Manager & then AGM.

EXPAND
Since Kalra did not join investigation, a Red Corner Notice was issued against him on May RELATED COMPANIES

31, 2016.
Punjab Natio…

In pursuance of existing RCN, Sunny Kalra was apprehended by NCB Muscat, Oman and Big Change:
information was passed on to NCB India(Interpol India/CBI). Meanwhile CBI with the help The end of Five-Year Plans: All you need to know

of Interpol was regularly in contact with NCB Muscat for deportation of accused Sunny
Kalra to India, said agency sources.

With effective coordination with NCB Muscat, Indian Embassy at Oman, NCB India (CBI), the deportation of accused Sunny Kalra was
attended and addressed within a short span of time, sources added.

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