CBI has registered a case of criminal conspiracy, cheating and forgery under IPC and the Prevention of Corruption Act against Rakesh Kumar Sindhwani, his wife Anju Sindhwani and their company Sunrise Sales Limited.
The complaint was received from Union Bank of India against the company based in Rohini area of the national capital and its Directors Rakesh Kumar and Anju.
It is alleged that the duo entered into "well knitted" conspiracy to avail loan from the bank by furnishing forged and fabricated balance sheets for the purpose of cheating and forgery.