Chennai, Dec 8 (BPNS)
The Central Bureau of Investigation (CBI) has registered a case against a Kerala-based educational and health trust for cheating a nationalized bank to the tune of Rs 7.6 crores by submitting fake documents.
The trust run by Thiruvananthapuram-based Dr. C.A. Mohan and his wife Radhika Mohan has been booked under 120 B( Criminal conspiracy), 420 (cheating ), and 468 of IPC.
The premier investigating agency in its charge sheet said that the educational and health charitable trust submitted fake documents for obtaining credit facilities from the Central Bank of India, Puliyur branch in Madurai.
The agency in its report said that Dr.Mohan borrowed Rs 7.6 crore from the Central Bank of India under the guise of constructing a nursing college and its hostels and residential quarters for students and teachers. The loan was secured in 2013 and CBI is conducting further investigation into whether anyone within the bank’s top management was in any manner involved in supporting the accused person in getting the loan amount.
The agency will be further investigating the details of the fake documents that were used to procure the loan amount.
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