Kolkata: Central Beaureu of Investigation(CBI) has arrested CEOs’ of R.P Infosystem Shibaji Panja and Koutav Roy on Thursday in connection with bank defraud case of Rs 515 crores. Known for his proximity to Bengal Chief Minister, Panja had earlier been arrested soon after his return from CM’s Bangladesh visit in 2015.
Earlier, the anti-corruption unit of CBI interrogated these two businessmen Kaustav Roy and Shibaji Panja of Chirag computers for their alleged economic offence, worth over Rs 500 crore from a nationalised bank, official sources said.
Both Kaustav Roy and Shibaji Panja appeared before the CBI officials at the CGO Complex in Salt Lake responding to the summon by the central investigating agency.
The duo has been accused of cheating over Rs 515 crore to a nationalized bank using brand name of Chirag by showing false documents and receiving loans several times.