CBI Arrests Singapore-Based Accused in Rs. 31.60 Crore Bank Fraud Case
VerifiedAuthentic
Summary
The CBI arrested Singapore-based Rajesh Bothra in New Delhi in connection with a Rs. 31.60 crore fraud case against Punjab National Bank (PNB). Bothra allegedly conspired with Frost Infrastructure and...
Key Details
Published
14 November 2025 at 03:00 pm
Source
The 420
Channel
fake documents
Victim Profile
NA
State
Delhi
City
New Delhi
Amount Loss Range
₹10000000–₹50000000
Fraud Keywords
letter of credit fraudforged bills of ladingshell companiesbogus business transactionsdocument forgerybank fraudcross-border financial crimesiphoning of fundscorporate conspiracybanking fraud
Tags
Digital Footprint
Rajesh Bothra (Singapore-based accused)Frost Infrastructure and Energy Pvt. Ltd. (M/s FIEL)Punjab National Bank (PNB)Rs. 31.60 crore (fraud amount)Hotel Andaz and Hyatt Residences, Aero City, New Delhi (arrest location)RC0062024A0032 (CBI case number)M/s FAREAST (shell company)M/s Gulf Distribution Ltd. (shell company)13 November 2025 (arrest date)