Chandigarh: Seven firms booked for taking Rs 1.04 crore loan on fake, forged documents


The Chandigarh branch of Andhra Financial institution has actually submitted a problem with the authorities, after which 7 UT-based companies were scheduled on Thursday for ripping off the financial institution of Rs 1.04 crore.

The financial institution administration, in their problem, have actually implicated the companies of getting a finance of Rs 1.04 crore from it on the basis of built as well as phony files.

The companies that were scheduled were recognized as Preeti Textiles, Industrial Park, Industry 82, Mohali; Punjab Traders Ludhiana; Aarti Textiles, Industry-13, Karnal; Karachi Pastry Shop, Industrial Park, Industry 82, Mohali; Global Enterprises, Industrial Park, Industry 82, Mohali; M/s Adorn Communications, Industry-45, Burail; Kusum Textiles, Ludhiana; as well as Naveen Fabric Merchants, Stage-10, Mohali.

Authorities claimed that a problem versus the companies was lodged by the branch supervisor of Andhra Financial institution, phase-1, Industrial park, Deepak Kumar. Private investigators included that the claimed companies had actually gotten the finance one-and-half-years back.

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The files sent by them were discovered to be phony as well as built throughout the inner survey/audit of the financial institution. The situation versus them was signed up at the Industrial park police headquarters.





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