Question : Fraud Loans

(a) the details of the top companies of the countrywhich have taken loans fraudulently from public andprivate sector banks during the period 2004-2014;
(b) the details of major companies which have takenloan of more than 100 crore which have been declaredNPA after-wards in the year 2009;
(c) whether action has been taken by the CentralBureaus of Investigation (CBI) for recovery of loansfrom the said companies and if so, the details thereof;and
(d) the number of companies whose assets havebeen seized to recovers the loans; and
(e) the details of the amount recovered from themand the details of outcome thereof?

THE MINISTER OF STATE IN THE MINISTRY OF FINANCE

(a) to (e):The Reserve Bank of India has informed that it does not maintain information based on date of sanction or disbursement or details of companies to whom loans were sanctioned/disbursed by public and private sector banks prior to 2014 and which later turned into non-performing assets (NPAs).
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