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HomeIndia400 crore loan scam in Ghaziabad! CBI inquiry will be recommended

400 crore loan scam in Ghaziabad! CBI inquiry will be recommended

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CBI inquiry will be recommended in the loan scam of more than 400 crores in Ghaziabad. The district administration will soon send a recommendation to the UP government to get the matter investigated by the CBI. The loan was taken in a fraudulent manner by meeting the managers of different banks. Its master mind is a person named Lakshya Tanwar.

Ghaziabad : The case of a bank scam of more than Rs 400 crore (Ghaziabad Loan Scam) in the city has once again come into the limelight. In many investigations in this case, an FIR was lodged in the Kotwali police station, making Lakshya Tanwar an accused. Now the administration is preparing to get the matter investigated by the CBI. The district administration will soon send a recommendation to the UP government to get the matter investigated by the CBI.

what is the matter

The scam came to light on the basis of a complaint. In which it was revealed that in the year 2012, accused Lakshya Tanwar, in connivance with the managers and employees of several banks, took loans from banks of more than Rs 400 crore on fake papers. After the matter was caught in the investigation of the administration, an FIR was lodged on behalf of the administration in the police station Kotwali. More than a dozen people were made accused in this case. Four people including Lakshya Tanwar were also arrested by the police. The administration has also confiscated Tanwar’s property worth about one crore rupees in connection with the same case.

Preparation for CBI investigation
DM RK Singh told that the intention of the administration is to investigate this scam of crores to the bottom. Anyway, the rule is that if the scam is more than 5 crores, then its investigation will be done by a big investigative agency. Due to this, now the administration will recommend to the administration to get this bank loan scam investigated by the CBI. Soon the report in this matter will be sent to the government so that a decision can be taken from the government level to get the investigation done by CBI.

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