Mumbai: The Central Bureau of Investigation (CBI) on Wednesday registered a case against Bharatiya Janata Party leader Mohit Kamboj and four others for allegedly cheating Bank of India for Rs 67 crores.
However, Kamboj has denied all the allegations and said that all his dues are cleared and the bank has not issued ‘no dues certificate’. “I will help the agency at my fullest and justice will be done!” he added.
Meanwhile, the CBI has also named erstwhile Avyan Overseas Pvt Ltd and KBJ Hotels Goa Pvt Ltd in its FIR.
The CBI carried out searches at five locations in Mumbai at the residential and official premises of the accused, including Kamboj, officials said.
The CBI said that Avyaan Overseas Pvt Ltd represented by its MD and other public servants entered into a conspiracy with an intent to cheat the Bank of India’s Mid Corporate Branch in Mumbai in the matter of availing FB purchase or Foreign Bills Negotiation Limit and Export Packing Credit Limit.
In pursuance of the conspiracy, the CBI said, the overseas company allegedly got sanctioned and released facilities of Rs 60 crore. It was further alleged that after availing the limits, the accused company diverted the funds and prepared forged and fabricated documents in support of the claim causing loss to the tune of Rs 57.26 crore to the Bank of India, the CBI said.
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