These amounts were sanctioned against the collateral security of the properties situated at Delhi which were bogus and never existed, he said. The accused managed to obtain Rs 2 crore Over Draft (OD) facility from the same bank which was also transferred into another account and misappropriated, the officer added.
The loans were transferred into other accounts and siphoned off. The obtained loan of Rs 49.90 lakh was used to set up a temporary factory at Surajpur in Noida, the senior officer said.Īnother accused, Sharma, the main player for facilitating sanctioning of loan in connivance with accused Singh opened a dummy company in the name of a 'Ply Mouth Ventures Pvt Ltd' and availed Rs 5 crores cash credit facility in the name of the dummy company, the officer said. On the basis of fake documents, the accused opened an account at PNB's Mayur Vihar branch in the name of one Sarita with the help of the then Bank Manager Sheetal Garg. Nirav Modi and his uncle Mehul Choksi, in connivance with certain bank officials, allegedly cheated PNB of over Rs 13,000 crore through fraudulent Letters of Undertaking (LoUs).īased on a tip-off, a raid was conducted by the Economic Offences Wing of the Delhi Police on September 11, following which the accused Singh was arrested, he said.ĭuring interrogation, it was learnt the accused used to obtain loan on the basis of forged and fabricated sale deeds of the property being offered as collateral security with the banks, he added. In fact, the accused operated the F Bar & Lounge for three years and later closed it without repaying the loans and other liabilities, Suvashis Choudhary, Additional Commissioner of Police (Economic Offences Wing) said. E Road shall be One Way (South Bound) for all types of vehicular traffic from junction of D Road towards its junction of C Road.After the Nirav Modi incident, the accused Singh left his address and even switched off his phone since his loan was also connected with the same branch as that of Nirav Modi's. C Road shall be One Way (from East to West) for vehicular traffic from its junction. Road (Marine Drive) and towards the junction of E and C Road. D Road shall be one way (from West to East) for vehicular traffic from its junction. The notifications said, further, following changes have been made in the routine traffic pattern on the above mentioned dates on the below mentioned roads from 12.00 hrs. Road south and north bound from Mafatlal Bath Signal to Air lndia Junction.
Road up to its junction with E cross Road (as and when required).Ħ) E cross road from the junction of F Road to the junction of G Road.ħ) N.S. Road to the junction of E cross Road.ĥ) G Road south side from its junction on N.S. Road up to its junction with E Road.ģ) E Road from the junction of D Road up to C road junction.Ĥ) F Road from the junction of N.S. Road up to its junction with E Roa (as and when required).Ģ) D Road from its junction on N.S. to 23.55 hrs.ġ) C Road north side from its junction on N.S. There shall be No Parking on the above mentioned dates in respect of below mentioned roads from 12.00 hrs. Therefore, In order to prevent obstruction, andinconvenience to the public following arrangements are being made-Īlso Read: Mumbai: Five hours jumbo block between Santacruz and Goregaon on Sunday The notification which was issued by Gaurav Singh, DCP, Traffic, Mumbai, further said, on the above mentioned dates, large numbers of spectators are expected to ply in vehicles for the IPL Cricket matches which may lead to traffic congestion in the area. On May 9 and 12 the match will be played at 7:30 pm and on May 21 the match will be played at 3:30 pm. The police said that on April 8 the match will be played at 7:30 pm, on April 16 at 3:30 pm, April 22 at 7:30 pm, and April 30 at 7: 30 pm.
In a temporary traffic notification, the Mumbai Traffic Police said, IPL Cricket matches are scheduled to be played at Wankhede Stadium in Mumbai on April 8, 16, 22, 30 and May 9, 12, 21.
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