Union Bank Of India Mein Rs 24 Crore Ka Bada Fraud » Finance & Banking

Hyderabad: Cyberabad Police ke Economic Offences Wing ne Union Bank of India ke Ramachandrapuram branch mein Rs 24 crore ke fraud ka case register kiya hai. Yeh case, jo RC Puram police station se 5 October ko transfer hua, mein cheating, forgery, criminal conspiracy, aur breach of trust ke charges hain.

Complaint Union Bank ke Punjagutta regional office ke Assistant General Manager, Murthy Kote Srinivasa ne file ki hai. Unhone bataya ki 11 borrowers, jinhone apni properties ko RC Puram branch mein mortgage kiya tha, is fraud ke center mein hain.

Fraud mein shamil kuch companies ke naam hain:

• RK Media Promotions, jinhone Rs 2.25 crore ka fraud kiya.
• SVK Traders, jinhone Rs 2.66 crore ka fraud kiya.
• Divya Argo Food Products, Rs 2.17 crore ka fraud.
• Sai Sri Balaji Traders, Rs 2.02 crore ka fraud.

Dusri companies mein:

• Best C Mobiles Sales and Services, jinhone Rs 2.04 crore ka fraud kiya.
• SMR Granites Pvt Ltd, Rs 3.19 crore ka siphon-off kiya.
• Rana Enterprises, Rs 2.35 crore ka fraud.
• Pardha Granite Industries, Rs 2.97 crore ka fraud.
• Vaishnavi Granite Industries, Rs 1.93 crore ka fraud.

Aur bhi companies jaise YMMAR Pharma Chem aur Sri Venkateshwara Oil and Food Products bhi abhi investigation mein hain.

Yeh fraud March 2021 mein saamne aaya aur ab authorities is scandal ke pure extent ko samajhne mein lagi hain. Investigators abhi is scam ke peeche ke collusion aur loan default ka pata laga rahe hain.