PNB reports another fraud! This company defrauded the bank of Rs 2,060 crore

New Delhi: In yet another scam, Punjab National Bank (PNB) has reported a lending fraud of Rs 2060.14 crore in a non-performing asset (NPA) account of a thermal power company.

According to PNB, the NPA account was of IL&FS Tamil Nadu Power in the XL Corporate branch at its regional office in Delhi. In an official disclosure, PNB said that a fraud of Rs 2060.14 crore is being reported to the RBI in the accounts of the company.

“The bank has already made a provision of Rs 824.06 crore as per prescribed prudential norms,” ​​PNB said in its disclosure.

Based out of Chennai, IL&FS is a special purpose vehicle set up by Tamil Nadu Power Infrastructure Leasing and Financial Services Limited (IL&FS). The state-funded infrastructure development and finance company IL&FS Tamil Nadu Power was set up as part of its energy platform for implementation of thermal power projects. These projects are located in Cuddalore, Tamil Nadu.

Last month, Punjab and Sind Bank (PSB) declared IL&FS Tamil Nadu Power as having outstanding assets of over Rs 148 crore and reported the same to the Reserve Bank of India.

The bank had said on February 15 that it has declared this non-performing account (NPA) as a fraudulent account, in accordance with the bank’s policy on determination and disclosure on material events. Read also: EU hikes duty on India, Indonesia stainless steel imports

The lender, in a regulatory filing seen by IANS, had said, “It is informed that an NPA account, i.e. IL&FS Tamil Nadu Power Company Ltd., having an outstanding of Rs 148.86 crore, has been declared as fraud and RBI has been informed today.” , Read also: Over 6.63 crore ITRs filed for FY 2011 till March 15: Income Tax Department

With IANS inputs.

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