MUMBAI
Swamy and other private individuals and bank officers are accused of cheating Canara Bank to the tune of Rs 4.48 crore
Even judges commiserate with those stuck in Mumbai traffic – even if they are accused of duping a bank. The Special Central Bureau of Investigation (CBI) court recently issued a nonbailable warrant (NBW) against a man who was late to court on the date of his hearing.
However, when the accused RD Swamy – who reached court in the nick of time, explained he was delayed by traffic, the presiding judge, SR Tamboli, turned sympathetic and cancelled the warrant.
The incident took place on Wednesday.
Swamy and other private individuals and bank officers are accused of cheating Canara Bank to the tune of Rs 4.48 crore. Swamy is accused of conspiring with the main accused S K Doshi, and submitting false documents to obtain a huge amount of credit.
Investigation also revealed instead of depositing valuables for surety against the loan, the accused had allegedly deposited rocks and stones, which were kept in the bank's godown. Bank officials are accused of issuing fake report regarding these.
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