New Delhi/Mumbai, Oct.31(HS): CBI has filed Chargesheet recently jn Bank of India (BoI) forgery case that was on March 2018 on the basis of the written complaint from the bank.
Chargesheet mentions that the accused person during September 2016 to January 2017 entered into the criminal conspiracy to cheat BoI through unauthorised and fraudulent cheque purchases whcih caused Rs50cr loss to bank and a corresponding gain to the accused.
The accused persons who have been chargesheeted are Sunil Kumar Nigam, who was the then chief manager/Branch head of BOI, Mazgaon Branch Mumbai , Mehfooz M Khan, director Panache Furniture and Interior Pvt Ltd and Stone Export House Pvt LTD and others .
As per chargesheet, Mehfooz M Khan opened different accounts in the name of companies at BOI Mazgaon Branch after he was declared NPA by the bank and presented cheques drawn by himself on ICICI , Andheri to Sunil K Nigam which was unauthorizedly and fraudulently purchased by him.
Nigam didn’t sent the cheques for clearing fully knowing the same would return unpaid in clearing on account for insufficient balance .
