Mumbai: A rental accountant (CA) has been arrested for allegedly helping logistics companies in securing a loan of more than Rs 4.50 Crore from Bank Icici by sending false invoices and absoring loans.
The banking unit from the Economic Violations of the Wing (EOW) captured Kapil Surendra Mittal (38) from Delhi on charges of cheating, forgery, violations of criminal trust and conspiracy.
A Bank Icici official has filed a complaint to the Malad police who accused the screen director of the screen, Sanjay Sinha, the manager of his account was up and the others conspired with each other and filed a bogus purchase invoice from the sales company Kamal, took a loan RS 4.61 Crore, paid Return only Rs 20.25 lakh and suck the remaining amount left from Rs 4.4 Crore.
The police said that Powai-based Leeway logistics took a loan in 2012 to buy 175 Godrej forklifts.
After default, the bank conducted an investigation and found that the company did not buy forklifts and invoices and other documents presented by it false.
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