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CBI books son of Gaursons chairperson in financial institution fraud price Rs 80 crore – india information


The Central Bureau of Investigation (CBI) has booked Rahul Gaur, the son of actual property group Gaursons’ chairperson BL Gaur, and his spouse Navneet for allegedly dishonest the Financial institution of Baroda (BoB) and Syndicate Financial institution of Rs 80 crore.

The corporate owned by Rahul Gaur, Brys Worldwide Personal Restricted, had taken a mortgage of Rs 250 crore—Rs 150 crore from BoB and Rs 100 crore from Syndicate Financial institution—for growing a high-end residential complicated comprising 291 luxurious flats in Noida’s Sector 150.

The entire loss within the case is Rs 80 crore, in response to the company’s first info report (FIR).

In line with the criticism filed by Financial institution of Baroda, the preliminary deposits by patrons ought to have been credited to the escrow account nevertheless it was not achieved.

“The challenge was deserted by the debtors on the preliminary stage itself and the account turned NPA on 31.12.2015. It is usually alleged that the above talked about accused firm individuals have diverted the funds as per their comfort as an alternative of using them for the aim for which the credit score services had been obtained,” it stated.

The doc stated that the forensic audit of the corporate’s account confirmed round-tripping and diversion of funds, opaque functioning and misrepresentation of information.

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