Lok Sabha
Unstarred Question No. 2174
To be Answered on Friday
4th August, 2000
CRB scam
Question
2174. Shri Kirit Somaiya :
Will the Minister of Finance be pleased
to state :
-
Whether the Central Bureau of Investigation
inquiry of CRB Scam is over
-
If so, the outcome thereof ;
-
The details of officials of SEBI
and Reserve Bank of India found guilty in this regard;
and
-
The further action taken by the
Government in this regard ?
Answer
Minister of State in the ministry of finance
(Shri Balasaheb Vikhe Patil)
-
As per information provided by
the Central Bureau of Investigation (CBI), 2 cases
were registered against Shri C. R. Bansali &
others for cheating the State Bank of India (SBI)
and the Bank of Baroda respectively. In the former
case, charge sheets have been filed before the
Special Judge for CBI cases Mumbai. The second
case is under investigation.
-
CBI has informed that an inquiry
against an officer of the Securities and Exchange
Board of India (SEBI) is over and the matter is
under legal scrutiny.
