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The Central Bureau of Investigation has chargesheeted 14, including directors of a few companies and two bank officers, for cheating Union Bank of India.
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Updated : Dec 31, 2010, 10:44 AM IST
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The Central Bureau of Investigation (CBI) has chargesheeted 14, including directors of a few companies and two bank officers, for cheating Union Bank of India.
According to the CBI, Ashok Kejriwal and his father Atmaram Kejriwal, the directors of Karnataka Forging and Stamping Private Limited on Sankey Road, had defaulted in making the repayment of a loan taken from its Gandinagar branch.
They were also the directors of Kusum Alloys located in Unity Building on JC Road. Finding it difficult to mobilise funds, they hatched a conspiracy in 2009 with B Sundaram, Avenue Road branch manager of Union Bank of India and K Sankaran, manager (technical) and availed a loan in the name of Innovative Ventures of Sudhama Nagar.
Ashok fraudulently routed Rs239 lakh to the account of Innovative Ventures as share capital and Rs301 lakh to the account of Kusum Alloys and 12 other companies through banking channels.
Rs270 lakh was utilised for the repayment of the outstanding liabilities.
