A case has been registered against former BJP MP Dilip Gandhi and some bank officials for defrauding Nagar Urban Cooperative Bank of Rs 3 crore in Maharashtra’s Ahmednagar city, reports PTI.
The fraud took place already in 2017. The case is registered under IPC sections 406 (criminal breach of trust), 420 (cheating), 465 (forgery) and other relevant provisions.
The accused had faked documents and swindled the money.
Maharashtra: Former BJP MP, bank officials booked for fund misappropriation
According to the police, the alleged misappropriation took place at Nagar Urban Cooperative Bank in Ahmednagar in 2017, when Gandhi was a chairman. December 23, 2020 6:25:24 pm
The suspects, in collusion with each other, allegedly forged documents and misappropriated funds to the tune of Rs 3 crore between October and November 2017 by misusing their positions at the bank, the official said. (File)
A case has been registered against former BJP MP Dilip Gandhi and some bank officials in connection with misappropriation of funds to the tune of Rs 3 crore in Maharashtra’s Ahmednagar city, police said on Wednesday.
A case has been registered against former BJP MP Dilip Gandhi and some bank officials in connection with misappropriation of funds to the tune of Rs 3 crore in Maharashtra s Ahmednagar city, police said on Wednesday. According to the police, the alleged misappropriation took place at Nagar Urban Cooperative Bank in Ahmednagar in 2017, when Gandhi was a chairman. An offence has been registered under IPC sections 406 (criminal breach of trust), 420 (cheating), 465 (forgery) and other relevant provisions against Gandhi, along with former branch manager of the bank Ghanshyam Ballal, Ashutosh Landage and other former directors of the bank, an official said. The suspects, in collusion with each other, allegedly forged documents and misappropriated funds to the tune of Rs 3 crore between October and November 2017 by misusing their positions at the bank, the official said.
Maharashtra: Former BJP MP, Bank Officials Booked For Misappropriation of Rs 3 Crores
According to the police, the alleged misappropriation took place at Nagar Urban Cooperative Bank in Ahmednagar in 2017, when ex-MP Dilip Gandhi was a chairman.
Dilip gandhi. Photo: Twitter/@DilipGandhiMP
Government23/Dec/2020
Pune: A case has been registered against former BJP MP Dilip Gandhi and some bank officials in connection with misappropriation of funds to the tune of Rs 3 crore in Maharashtra’s Ahmednagar city, police said on Wednesday.
According to the police, the alleged misappropriation took place at Nagar Urban Cooperative Bank in Ahmednagar in 2017, when Gandhi was a chairman.