NEW DELHI: The Central Bureau of Investigation has registered a case on Under Section 120-B read with Section 420, 468, 471 and 406 of IPC and section 13(2) read with Section 13(1)(d) of PC Act, 1988 on a complaint received from State Bank of India against a private company having registered office at Rohini, New Delhi & its three Directors and others including unknown public servants.
It was alleged that the said accused had cheated the State Bank Of Karnal (SBI), Karnal Branch and caused loss to Bank to the tune Rs 173.11 Crore(Approx) by way of unauthorized removal of Plant & Machinery from the factory premises which were hypothecated to the bank, showing the disbursement of loan from the bank as a capital infusion via circular movement of fund transfers, availing EPC disbursements against same security/ proforma invoices, submission of fake proforma invoices and showing non-existent entities as debtors. The investigation is continuing.
Names of the accused:-
M/s Ram Dev International Ltd. having registered office at Rohini, New Delhi, its three directors namely Naresh Kumar, Suresh Kumar and Sangita.