Khushi Thawani, Mumbai Uncensored, 10th February 2023:
Mr. Amit Tuli, Deputy General Manager and Regional Head of Bank of Baroda’s Gamdevi Branch, has filed a written complaint against M/s Colour Trading Co., Mr. Rudra Pratap Singh, and other unidentified public servants who have been engaged in the crime.
The complaint claims that proprietorship company M/s Colour Trading Company opened a current account at the bank through proprietor Rudra Pratap Singh. Rudra Pratap Singh asked the bank for foreign outward remittances for the import of UF lamps TTL, nickel alloy secondary, etc.
It is alleged in the complaint that M/s Colour Trading Company made remittance in favour of M/s Elite Star International Trading, M/s Oryx Enterprises Ltd, M/s Nice Famous (HK) Trading Ltd and M/s Honey Wealth Hong Kong Ltd, all of which were situated in Hong Kong. For the 34 transfers worth USD $7699625.20 performed for the direct import of UF lamps, TTL, nickel alloy, etc., the company produced the proof and pertinent documentation. The bank conducted an investigation and discovered that the documents were fabricated and fraudulent.
It is alleged that M/s Colour Co., Rudra Pratap Singh, and other unidentified public employees colluded to cheat the bank of Rs. 49.14 Crores.
Abuse of official position, criminal conspiracy, forgery, cheating, criminal breach of trust, criminal misconduct , etc. are all prima facie offences against the accused.
Investigative work is being done on the situation, and the offenders are being dealt with appropriately. All of the company’s falsified paperwork have been seized into custody.
Mumbai Uncensored’s Crime Investigation team has begun its investigation. This news has been published based on the details mentioned in the FIR No. RC0262023A0003.
