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Kochi
CBI books landowners and builder for defrauding bank
The CBI has registered a case against a Thrissur-based builder and 14 others for a Rs 6.18-crore loan cheating case following a complaint lodged by Union Bank of India, Ernakulam Rural.
KOCHI: The CBI has registered a case against a Thrissur-based builder and 14 others for a Rs 6.18-crore loan cheating case following a complaint lodged by Union Bank of India, Ernakulam Rural.
According to the FIR, Mookambika Homes and Apartments Pvt Ltd, and its directors Ajith C S and R Sethuraman, landowners Usha Mohan, Ajith Mohan and 10 persons who took a loan from the housing project have been charged with criminal conspiracy, forgery of will and use of forged documents.