Mumbai Police has registered an FIR against former city BJP youth wing president Mohit Kamboj and some other officials of a company and a bank on charges of cheating and forgery, an official said on Wednesday. Kamboj, however, claimed that the FIR was fake and said that his voice could not be suppressed.
A police officer said that a manager of Indian Overseas Bank had complained to the police that Kamboj and some officials of a company had taken a loan of Rs 52 crore and used it for their intended purpose.
Based on the complaint, the MRA Marg police here on Tuesday registered an FIR against Kamboj and some officials of the company and the bank under sections 420 (cheating), 409 (criminal breach of trust) of the Indian Penal Code and various sections related to forgery and criminal . conspiracy, he said.
Police said that the accused/suspects in the case include Kamboj, M/s Nisiddha Venture Pvt Ltd, other officials and some unidentified persons.
The FIR against Kamboj has been transferred to the Economic Offenses Wing (EOW) of the city police for further investigation, the official said.
Police said that according to the complainant, Kamboj, who is the managing director of M/s Nisiddha Venture Pvt Ltd, and other accused allegedly caused huge loss of Rs 52.89 crore to Indian Overseas Bank and thereby benefited himself and others.
The officer said that from 2011 to 2015, the accused/suspects allegedly cooperated and colluded with other unidentified persons and public servants and indulged in criminal conspiracy, cheating, criminal breach of trust and forgery of records.
However, Kamboj claimed in a Twitter post on Tuesday that city police commissioner Sanjay Pandey had filed a “fabricated FIR” against him.
He also said that it was wrong to think that he might be intimidated or that his voice could be suppressed by registering an FIR against him in a case which was “settled long ago”, and added that he would come to the court with the facts. Will knock on the door. Earlier, in March this year, the Shiv Sena-ruled Brihanmumbai Municipal Corporation (BMC) had issued notices to a building in suburban Santa Cruz, where Kamboj lives and owns flats, to check whether any illegal alterations were made there. was.
Later a BMC team also inspected the building. Kamboj had then claimed that efforts were being made to implicate him in a false case.
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