Bhopal: In the case of bank fraud, CBI raids across the country are also connected to Madhya Pradesh. In Bhopal, fraudulent loans of Rs 1266 crore have been exposed through fake loans at SBI's Shahpura branch, while Rs 186 crore has been rigged from the UCO Bank branch in Morena. It is being told that the directors and promoters of Advantage Overseas Company in Bhopal obtained a credit limit of 6 thousand crores by telling the land in Govindpura area.
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He Took a loan of 1266 crore from SBI's Shahpura branch. At the same time, the agro company of Kushal, nephew of Raghuraj Kansana, Congress MLA of Morena, cheated the bank of about 186 crores by showing fake stock. The company was told to branch in Mumbai and Bhopal to commit fraud. An FIR has been registered against the company's Shrikant Bhasi, Dinesh Arcot, Manish Kumar Singh, Gagan Sharma and Jijo John.
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Let us tell you that in case of taking a loan of 186 crores from the bank through fake accounts, CBI has raided more than 6 warehouses of Morena. There have been many surprising revelations in the action of the Central Bureau of Investigation. It is reported from the sources that a total of Rs 1 crore 30 lakh cash has been recovered from different warehouses in the operation of this raid.
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