Agency sources alleged that the accused — named in FIRs — have floated various firms for the purpose of cheating the bank fraudulently by taking loans on the basis of fake and forged documents.
The Central Bureau of Investigation (CBI) has registered three separate cases against two then chief managers of Corporation Bank; the director and proprietor of private firms, and others on the allegations of cheating the bank of around Rs 27 crore.
Agency sources alleged that the accused — named in FIRs — have floated various firms for the purpose of cheating the bank fraudulently by taking loans on the basis of fake and forged documents. The sources added that private agencies also played an important role by providing false reports to get the loan sanctioned. Huge losses in crores were caused to Corporation Bank as a result.
The agency carried out searches at 10 locations across the National Capital Region in this regard. "Searches have been conducted at 10 places, seven places in Ghaziabad; and one place each in Delhi, Gurugram and Noida in the office-cum- residential premises of private persons and the bank officials which led to recovery of documents relevant to the case," a senior CBI officer said.
The first case was registered against Pawan Arya, then Chief Manager of Corporation bank of South Delhi, Sukanta Chandra Rout, then Chief Manager and the Branch Manager, Corporation Bank of Vasant Vihar Branch, Raj Kumar Karanwal and Manish Kumar Karanwal, directors of Lancer Healthcare Pvt. Ltd, SK Verma and Chakradhar Muduli, both private persons, Sandeep Sharma, an advocate, and Solomon Consulting Pvt. Ltd and others. The case has been registered under allegations of cheating the bank by getting a loan of Rs 9 crore to Lancer Healthcare Pvt. Ltd on the basis of false, fake, and forged documents.
The second case was registered against the firm Solomon Consulting Pvt. Ltd, bank employees Arya and Rout, the lawyer Sharma and Manish Kumar, SKVerma and Chakrakdhar Muduli on the allegations of cheating the bank by getting a loan sanctioned to the said firm to the tune of Rs 9 crore against fake, false and forged documents.
The third case was registered against the same set of persons, as in the second case, on the allegations of cheating the bank for getting loans to the tune of Rs 9 crore sanctioned to the same firm on the basis of fake and forged documents.
The three cases
Case 1: Registered under allegations of cheating the bank by getting a loan of Rs 9 crore for Lancer Healthcare Pvt. Ltd
Case 2: Registered on the allegations of cheating the bank by getting a loan sanctioned to Solomon Consulting Pvt. Ltd employees to the tune of Rs 9 crore
Case 3: Registered against the same set of persons, as in case 2, on the allegations of cheating the bank for getting loans to the tune of Rs 9 crore
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