CBI deports Sunny Kalra in PNB fraud case

NEW DELHI; The Central Bureau of Investigation (CBI) has on Saturday deported Sunny Kalra, an accused in bank fraud case from Muscat, Oman.

A case was registered against Kalra on December 16, 2015, his wife and others. Both were absconding since registration of FIR.

It is alleged that Sunny Kalra, Director of M/s. White Tiger Steels Pvt. Ltd. fraudulently obtained a bank loan of Rs. 10 crores (approx) from Punjab National Bank, Darya Ganj Branch, New Delhi and clandestinely removed the hypothecated goods which led to the loan account NPA.


A chargesheet was filed on December 22, 2016 against them and three other officials of PNB including then Chief Manager, then Manager & then AGM.

Since Kalra did not join investigation, a Red Corner Notice was issued against him on May 31, 2016.

In pursuance of existing RCN, Sunny Kalra was apprehended by NCB Muscat, Oman and information was passed on to NCB India(Interpol India/CBI). Meanwhile CBI with the help of Interpol was regularly in contact with NCB Muscat for deportation of accused Sunny Kalra to India, said agency sources.

With effective coordination with NCB Muscat, Indian Embassy at Oman, NCB India (CBI), the deportation of accused Sunny Kalra was attended and addressed within a short span of time, sources added.