Press Information Bureau
Government of
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CBI FILES A CHARGE SHEET AGAINST A BANK OFFICIAL OF
STATE BANK OF
FOR CAUSING LOSS OF Rs. 5.50 CRORE TO THE BANK
The Central Bureau of Investigation, Bank Securities & Frauds Cell, Bangalore has filed a charge sheet in the court of Special Judge for CBI Cases, Bangalore, for the offences of criminal breach of trust, cheating, forgery for the purpose of cheating, forgery of valuable security, knowingly using the forged documents as genuine and criminal misconduct against the then Chief Manager, State Bank of Mysore, Specialised Personal Banking Branch, Gandhinagar (Bangalore), Proprietor/ Managing Director of three Bangalore based firms and one Managing Director of Mangalore based firm for causing loss to Bank.
The allegations in the charge sheet are that the accused persons have entered into a criminal conspiracy during the period from August, 2003 to January, 2006, in furtherance of which 76 bogus housing loans amounting to Rs. 5.50 Crore were sanctioned in the name of several non existing employees of Hindustan Aeronautics Ltd. (HAL), Bangalore Metropolitan Transport Corporation (BMTC) & Kerala State Road Transport Corporation (KSRTC) etc. Forged and fabricated From No. 16 and salary certificates purported to have been issued by the above said organisations were used as basis of sanctioning the loans.
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HB/spandey
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