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COMPANY TRADING IN LUXURY ITEMS ON CBI RADAR IN RS 13CR CHEATING CASE
The Sunday Guardian
|November 26, 2023
Complaint points at suspicious payments made to certain rice mills and traders by the accused company. Similar cells dedicated to preventing the menace may also come up in every state.
A nationalised bank based in the heart Lof Delhi's upscale Khan Market has allegedly been duped of at least Rs 13 crore by directors of a company engaged in trading of luxury watches, writing instruments, belts and other high-end products from outlets in malls like DLF Emporia and Ambience Mall in south Delhi.
The alleged offence has left the bank's recovery department with no other option, but to seek CBI's help for action against the accused in the case of "premeditated cheating". The bank alleged in its complaint that the accused siphoned off the funds allowed by it and diverted them for their personal benefits and gains, thus, causing wrongful loss to it. CBI sources said a case under penal sections dealing with cheating, conspiracy, falsification of accounts and forgery have been registered in the matter.
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