NEW DELHI: A full amount of Rs seventeen,900 crore was defrauded by 51
, who have run away from the state, the authorities knowledgeable Parliament on Tuesday.
The information and facts was presented by minister of condition for finance Anurag Singh Thakur in a penned reply to a dilemma on “fugitive financial offenders” in the Rajya Sabha.
“The Central Bureau of Investigation has documented that as on date, 51 absconders and proclaimed offenders in sixty six situations are known to have still left for other international locations.
“Further, the CBI has documented that the total amount of money defrauded by the accused individuals in these situations arrives to Rs seventeen,947.11 crore (around),” the minister reported.
He was also asked about how significantly concessions were specified or financial loans published off in these situations.
“As claimed by the department of financial services, the expected losses on pressured financial loans, not presented earlier under adaptability supplied to restructure loans, were being reclassified as NPAs and supplied for.
“Community sector banking institutions initiated cleaning up by recognising NPAs and offered for envisioned losses,” the minister explained.
He added that the ED and the CBI experienced submitted programs in regard of these instances in the knowledgeable courts and the proceedings were being either below investigation or trial.
Thakur claimed the CBI was “processing” fifty one extradition requests that ended up pending at many levels in respect of proclaimed offenders and absconders.
Conversing about other central businesses, he said the Central Board of Oblique Taxes and Customs (CBIC) had documented about 6 fugitive economic offenders who experienced remaining the place illegally.
has submitted software against ten people today in the skilled courtroom less than the Fugitive Economic Offenders Act, 2018,” Thakur reported.
As regards endeavor extradition requests to convey back again the accused in these cases, he reported the CBIC had sent two this kind of requests to the ministry of exterior affairs in July.
“In regard of extradition requests sent by ED for eight men and women, red-corner notices have also been posted by Interpol,” the minister mentioned.