Khushi Thawani, Mumbai Uncensored, 24th February 2023:
A complaint was lodged against Riya Enterprises, Imran Abdul Rehman Khan and other unknown public servants under the offences of forgery, cheating, criminal breach of trust and misappropriation by Shri Amit Tuli, Deputy General Manager, Bank of Baroda, Mumbai. It is alleged that an account was opened in the name of M/s Riya Enterprises and on their request foreign outward remittances were affected for import of flower pot/ flower mat/ plastic torch. The credit entries i.e., inwards funds in the said current account were received through RTGS and were utilised toward remittance of imports. The imports were in the nature of direct imports by the customer. Proprietor of M/s Riya Enterprises submitted bill of entries as a proof of import as supporting documents along with the bills but they could not be verified in the ICEGATE, therefore were found to be forged.
The facts have disclosed that M/s Riya Enterprises, Shri Imran Abdul Rehman Khan and other unknown public servants connived with each other to defraud the Bank of Baroda to the total amount of Rs. 12.85 Crores and committed numerous offences.
All the original documents are available with the Bank of Baroda and will be made available as and when required. The case has been registered and the investigation has been started by the Central Bureau of Investigation and appropriate action will be taken against the culprits.
Mumbai Uncensored’s Crime Investigation team has begun its investigation. This news has been published based on the details mentioned in the FIR No. RC0262023A0002.
