New Delhi: A month after the Enforcement Directorate arrested Raj Singh Gehlot, the owner of the atmosphere of the atmosphere in Gurugram, on charges of money laundering, the Central Investigation Bureau had booked it and two other directors from his company for allegedly sucking Crore RS 289 from Bank J & K.
Regardless of Gehlot, The CBI also collected other directors of his company, safe Hospitality Pvt Ltd, but to identify bank officials by conspirising to cheat the bank.
According to FIR, the anti-corruption bureau has verified allegations that the Ansal Branch Official Bank J & K in New Delhi has published hundreds of crores rupees in loans safely hospitality.
Then, with the tension of bank officials, the loan was declared a asset that did not perform to be suspected of facilitating a one-time settlement.
Safe Hospitality, officials said, have obtained term loans of Rs 227 Crore and RS 15 Crore as a bank guarantee of a mortgage of a 20,000 square meter project, which includes building a five-star hotel in Shahdara Delhi Timur.
Bank J & K officials allegedly cheated by Gehlot and Safe Hospitality Promoter Directors Dairand Singh and Safe Gehlot, in fraud.
“Bank J & K illegally and with the intention of Fide Mala settled the number of loans for Rs 128.9 Crore to the unpaid number of Rs 289.3 Crore, even less than the principal number of Rs 261.5 Crore,” official expression.
During verification, it became clear that the Bank J & K had executed a doubtful agreement that provided the benefits of the big money given to the promoters without receiving the right process under the securitization and reconstruction of financial assets and enforcement of security law, 2002, causing losses big exfequer.
“In the progress of the conspiracy, which is well hatched by the promoter-director of the company with the Bank J & K authority, which is that even though one completion is illegal and to harm the bank, the authorities fail to recover a penny from the company to the present and the solution only washing , “FIR accused.
Last August, the Central Investigation Bureau had conducted a search after filing a roasting to the Punjab High Court and Haryana after the allegation that the company had built the mall illegally at 18.9 hectares with openly and other provisions of the law.
Mal Owner Atmosphere Booked for Fraud Rs 289 Crore
