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CBI books 3 Mumbai firms for cheating SBI
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SME Times News Bureau | 11 Jul, 2018
The CBI on Tuesday said it had registered cases against three Mumbai
companies, SBI officials and unidentified persons on the charge of
defrauding the bank to the extent of Rs 136.93 crore.
A Central
Bureau of Investigation (CBI) official said in Delhi that the agency
registered one of the cases of criminal conspiracy and cheating against
Top Worth Pipes and Tubes Pvt Ltd, its Directors Abhay Narendra Lodha,
Shishir Shivaji Hiray, Harshraj Shantilal Bagmar, SBI's then AGM
Thyagaraju Inamanamelluri, Deputy Manager Vilas Narhar Ahirrao, Deputy
Manager (Bills) Madhura Mangesh Sawant and unidentified public servants
and private persons.
The second case was registered against
Maheep Marketing Pvt Ltd, its Directors Gajendra Sandim, Hemant Sanghvi,
Inamanamelluri, Ahirrao, Sawant and unidentified public servants and
private persons.
The third case was against Harsh Steel Trade
Pvt Ltd, its Directors Chetan Jitendra Mehta, Mahadev Ramchandra
Shringare, then SBI AGM Jagdish Kulkarni, then Deputy Manager Sadanand
Girkar, and unidentified public servants and private persons.
The SBI lost Rs 56.81 crore, Rs 49.99 crore and Rs 30.13 crore in these dealings.
The
CBI official said these private companies enjoyed bill discounting
facilities against the Letters of Credit (LoC) issued by SBI's D.N. Road
branch and PM Road Branch, Fort, Mumbai.
"However, these bills
were returned unpaid by the banks concerned since there were instances
of diversion of funds and misrepresentations by the companies," the
official said.
"The SBI's internal enquiry revealed
irregularities such as issuance of multiple invoices, false lorry
receipts showing incorrect vehicle registration numbers and vehicles
other than heavy goods vehicles for transportation," he said.
The official said the agency searched 17 places in Mumbai, Raigad, Malegaon and Amravati and seized incriminating documents.
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