The agency has imposed IPC section related to cheating and forgery among others besides relevant provisions of Prevention of Corruption Act, CBI spokesperson said here today.
The charge sheet against a former zonal head and chief manager (business head) posted at the bank's zonal headquarters at Indore, a private firm and five others for alleged cheating and forgery has been filed before a special court in Indore, the official said.
"It was alleged that the officials and empanelled lawyer of the bank entered into criminal conspiracy with proprietor of private firm and other private persons and cheated the bank to the tune of Rs 250 lakh (approx) by way of facilitating availing of cash credit limit on fraudulent and dishonest submission of forged title deeds of diverted land mortgaged in the bank as collateral securities etc," the official said.
