New Delhi: The Central Bureau of Investigation (CBI) on Monday named former Chairman and Managing Director R.K. Dubey and then the Executive Director of Canara Bank of cheating and forgery in the alleged default of more than 68 crore loans sanctioned in 2013.
The CBI In its charge sheet filed in the special CBI court of Tis Hazari, the CBI has accused the CMD RK Dubey of criminal conspiracy, fraud, forgery and provisions of the Prevention of Corruption Act, then Executive Director Ashok Kumar Gupta and also the director of the company, Occasion Silver Pvt Ltd, Kapil Gupta and Raj Kumar Gupta.
The CBI filed a case on 27th January 2016, alleging that the company was involved in wholesale and retail trade of silver ornaments and items, diamond, gold jewelery, imitation jewelery, gift items, crockery items etc. Investigator agency spokesman Abhishek Dayal told the media persons that they had cheated Canara Bank to the tune of Rs 68.38 crore.
