India

CBI raids 10 cities over Rs 184 crore cheating case

New Delhi, June 14 : The Central Bureau of Investigation (CBI)  on Wednesday conducted raids in 10 cities across five states as part of investigation against Kolkata-based Ramsarup Industries group  over cheating case of Rs 184.43 crore with the United Bank of India.

The officials conducted  searches at Kolkata, Nagpur, Gurgaon in Haryana, Jamshedpur in Jharkhand and Kanpur in Uttar Pradesh.

The Central Bureau of Investigation had filed a the case on Monday night against the promoters and directors of Ramsarup Industries Ltd: Ashish Jhunjhunwala, Naveen Gupta, Ayush Lohia, Lalit Mohan Chatterjee and Bimal K. Jhunjhunwala on basis of  bank complaint.

“All the persons are accused of cheating a Kolkata-based branch of the UBI bank to the tune of Rs 184.43 crore through the loan account of Ramsarup Utpadak (Unit-II) of Ramsarup Industries Ltd by diverting a sum of Rs 130.95 crore to a group company RAV Dravya Pvt Ltd,” CBI spokesperson R.K. Gaur told IANS.

Wefornews Bureau

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