Kanpur5 minutes ago
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FIR has been registered in Kotwali.
The ongoing feud between the brothers in the country’s famous tea company Mohini Group reached the police station on Sunday night. The director of the company has lodged an FIR against his brother, who is the MD in the company, as well as his nephew and daughter-in-law, among others, alleging fraud of Rs 2.40 crore at the Kotwali police station. The police have started investigation after registering the FIR.
Company’s MD cheated by taking loan during lockdown
Ramesh Chandra Agarwal is the MD of Mohini Tea Leebza Private Limited, a company that makes Mohini tea. His brothers Dinesh Chandra Agarwal and Suresh Chandra Agarwal are directors in the company. Dinesh Chandra Aggarwal alleges that MD Ramesh Chandra got a loan of 2.40 crores without informing the Board of Directors and not only this, 70 lakhs was transferred to his personal account. Due to this, Dinesh filed fraud, forged documents against his brother and Managing Director (MD) Ramesh Chandra Agrawal in Kotwali police station, along with MD’s wife, son, daughter-in-law, as well as the company’s Vice President Priya Verma and Senior Vice President Javed Khan. FIR has been lodged in other sections including use of. DCP East Anoop Singh said that an FIR has been registered on the basis of Tahrir. Documents related to fraud have been sought for investigation. Action will be taken against the accused after completion of investigation.
Played by taking loan during the Corona period
During the Corona period, the Prime Minister had announced a special loan scheme to provide relief to entrepreneurs. Under this, the MD of the company, playing the role of fraud, took a loan of Rs 2.40 crore. Didn’t inform this to anyone and got a huge amount transferred in his account too. The director of the company has also accused the bank of collusion. He says that this would not have been possible without the connivance of the bank.
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