Businessman Held in New Delhi Over Multi-Crore Bank Fraud Conspiracy
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Summary
The CBI has arrested Singapore-based businessman Rajesh Bothra in New Delhi over a ₹31.60 crore bank fraud case involving Punjab National Bank. Bothra allegedly supplied forged Bills of Lading that fa...
Key Details
Published
14 November 2025 at 02:00 pm
Source
The 420
Channel
fake documents
Victim Profile
NA
State
Delhi
City
New Delhi
Amount Loss Range
₹10000000–₹50000000
Fraud Keywords
forged bills of ladingshell companiesforeign letter of credit fraudbank fraudtrade document forgeryfabricated transactionssiphoning lc proceedsfake trade partners