Charge-sheet against Showman Group VP for Rs 220-cr fraud
1 July 2015 6:32 AM IST
The CBI has filed a charge-sheet against four persons, including the then vice-president of a Mumbai-based business group for allegedly cheating Dena Bank to the tune of Rs 220 crore.
In its charge-sheet, the CBI has accused Vimal Barot, the then Vice President of Showman Group, Pritam Nagarkar, then Chief Manager of Dena Bank, and two persons, Devendra Bhogle and Rahul Gohil, of cheating and forgery under IPC and provisions of Prevention of Corruption Act.
"CBI had registered a case on the allegations that then Vice-President/Vice-Chairman of a private company based at Mumbai in connivance with then Chief Manager, Dena Bank, Malabar Hill branch, Mumbai, and other private persons committed a fraud of Rs 220 crore (approx) on Dena Bank," CBI press information officer RK Gaur said on Tuesday.
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