Pune Crime

CBI REGISTERS A CASE AGAINST A DIRECTOR OF PRIVATE FIRM OF PUNE & OTHERS AND CONDUCTS SEARCHES AT 40 PLACES

 

 

Pune 23 Dec (PCP) : The Central Bureau of Investigation has registered a case U/s 120-B r/w Sec. 420 of IPC and Sec.13(2) r/w 13(1)(d) of PC Act, 1988 against Director & Chief Finance Officer of a private firm based at Pune; a private person working in another private firm based at Pune; unknown officials of Banks and unknown private persons. It was alleged that the accused persons during November & December, 2016 entered into criminal conspiracy with unknown officers/officials of Banks & unknown private persons and illegally / unauthorizedly obtained new GC Notes issued by the Reserve Bank of India to the tune of Rs.7,97,95,500/-(approx) including 39,893 numbers of new GC notes of the denomination of Rs.2000/- and 19 numbers of new GC notes of the denomination of Rs.500/- from unknown Banks, thereby cheated the Government of India.

      Searches were conducted at 40 places in Pune including residential and office premises of the accused persons and others which led to recovery of Incriminating documents. Further investigation is in progress. PCP/DJ 18 45

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