CBI Arrests Singapore-Based Accused In Bank Fraud Case Of Rs 31.60 Crore
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Summary
CBI has arrested Rajesh Bothra, a Singapore-based accused in a bank fraud case worth Rs 31.60 crore. Bothra allegedly provided forged Bills of Lading showing false transactions between M/s FIEL and co...
Key Details
Published
14 November 2025 at 03:00 pm
Source
News18
Channel
fake documents
Victim Profile
NA
State
Delhi
City
New Delhi
Amount Loss Range
₹1000000–₹2500000
Fraud Keywords
forged bills of ladingbank fraudletter of credit fraudsiphoning fundsbogus transactionsshell companiesinternational fraudfinancial document forgerycorporate fraud
Tags
Digital Footprint
Rajesh Bothra (Singapore resident)Hotel Andaz and Hyatt Residences, Aero City, New Delhi (arrest location)M/s Frost Infrastructure and Energy Pvt Ltd (M/s FIEL)PNB (Punjab National Bank)Rs 31.60 crore (fraud amount)M/s FAREAST (shell company)M/s Gulf Distribution Ltd (shell company)Forged Bills of LadingCBI, ACB, Lucknow (related cases)