A West Delhi-based company and its directors have been booked by CBI for allegedly cheating Union Bank of India to the tune of Rs 15 crore.
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.
The company used forged documents with an intention to cheat the bank, thereby causing a loss to the tune of Rs 15.55 crore, the bank alleged.
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