CBI vs Tantia Construction — PNB loan fraud case

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News19 Jun 2026

CBI conducts searches in Kolkata in PNB fraud cases

The CBI conducted searches at eight locations in Kolkata in connection with the alleged bank fraud involving Tantia Construction Limited.

Explanation in simple terms

What:: Investigators searched eight different properties as part of a probe into bank fraud.
Who:: The Central Bureau of Investigation is the agency leading the search, and Tantia Construction Limited is the company linked to the alleged fraud involving Punjab National Bank.
When:: Reported on 19 Jun 2026.
Where:: Kolkata, West Bengal.
Why:: The agency searched these sites to investigate an alleged loan fraud case.
What it means:: The investigation is ongoing as officials gather evidence regarding the allegations against the company.

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News18 Jun 2026

PNB loan frauds: CBI raids 8 Kolkata locations in Rs 188 crore bank fraud probe

In the Tantia Construction case, a forensic audit commissioned by lead lender State Bank of India and conducted by Sarath & Associates for...

Explanation in simple terms

What:: The Central Bureau of Investigation searched eight locations as part of a bank fraud probe.
Who:: The Central Bureau of Investigation is the agency investigating. Tantia Construction is the entity linked to the loan. State Bank of India is the lead lender. Sarath and Associates is the firm that performed the audit.
When:: Reported on 18 Jun 2026.
Where:: Kolkata, West Bengal.
Why:: An audit report raised concerns regarding a loan fraud involving the company.
What it means:: The agency is gathering evidence to further their investigation into the alleged bank fraud.

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Filing16 Jun 2026

CBI registers FIR against Tantia Construction Limited

The CBI formally registered an FIR regarding credit facilities sanctioned to Tantia Construction Limited as part of a consortium bank finance fraud involving Punjab National Bank.

Explanation in simple terms

What:: The Central Bureau of Investigation opened a formal police record to investigate a loan fraud case.
Who:: The Central Bureau of Investigation is the investigative agency, Tantia Construction Limited is the company under investigation, and Punjab National Bank is the lender involved.
When:: Reported on 16 Jun 2026.
Where:: West Bengal.
Why:: The agency opened the file due to alleged fraud involving credit facilities provided by a group of banks led by Punjab National Bank.
What it means:: This step allows the investigators to begin a formal probe into the credit facilities granted to the company.

Government of India portal

CBI vs Tantia Construction — PNB loan fraud case

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Discussion

CBI conducts searches in Kolkata in PNB fraud cases

PNB loan frauds: CBI raids 8 Kolkata locations in Rs 188 crore bank fraud probe

CBI registers FIR against Tantia Construction Limited