The Live Ahmedabad
  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured

The Live Ahmedabad

  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured
Crime

22 lakhs fraud by Co Operative Bank officials in Ghatlodia

by TLAteam August 18, 2023August 18, 2023
written by TLAteam August 18, 2023August 18, 2023
22 lakhs fraud by Co Operative Bank officials in Ghatlodia

The Ghatlodia police have registered a case against four office-bearers of Colour Merchants Co-operative Bank Ltd and its four recovery agents, accusing them of cheating of Rs 22 lakh.

Business News

Atul Kadia, resident of Naranpura, filed complaint with Ghatlodia police that he had approached bank office-bearer Chintan Shah in 2014 seeking a business loan. Kadia, who was granted the Rs 10 lakh loan, had paid Rs 1.95 lakh as commission to get it sanctioned.

Kadia alleged he was asked for blank cheques and when the sanctioned loan was deposited into his account, the accused transferred the amount into their accounts and availed an additional Rs 1 lakh loan using his documents.

police have registered a complaint of breach of trust, cheating, forgery, producing forged documents as genuine, extortion, criminal intimidation and criminal conspiracy against the office-bearers and the four recovery agents. Kadia alleged that although the Rs 20 lakh loan never reached him, four recovery agents recovered Rs 84,000 from him using threats

0 comment
previous post
Tax dept notifies rules to calculate income from high-premium life insurance policies
next post
Upsilon launches first retail store in Ahmedabad

You may also like

‘They Forcibly Took Me to the Guard Room…...

June 28, 2025

Kolkata Horror: Law Student Allegedly Gang-Raped in College...

June 27, 2025

Fake cosmetic makers raided across Gujarat

May 23, 2025

Ex-student dupes lecturer of LD Engineering College in...

May 21, 2025

Nirma University student harassed

May 21, 2025

Surat :25-year-old woman was allegedly gang-raped by two...

May 20, 2025

Two arrested for ₹4.2 crore GST fraud in...

May 12, 2025

Gujarat ATS seizes 500 kg of Tramadol in...

January 29, 2025

Accused in Saif Ali Khan stabbing case arrested

January 17, 2025

Attack on Saif Ali Khan an inside job?...

January 16, 2025

Leave a Comment Cancel Reply

Save my name, email, and website in this browser for the next time I comment.

Business News

Recent Posts

  • AI 171 Crash: All Angles Under Probe, Including Sabotage, Says Civil Aviation Minister

    June 30, 2025
  • Gujarat Govt Reduces Stamp Duty to 20% for Property Transfers via Allotment Letters, Share Certificates

    June 30, 2025
  • Big Changes in Railways: Charts 8 Hours Early, Faster Booking, Safer Tatkal Tickets

    June 30, 2025
  • Paresh Rawal Confirms Return to Hera Pheri 3 After Legal Dispute with Akshay Kumar

    June 30, 2025
  • Gujarat Climbers Spread ‘No Drugs’ Message

    June 30, 2025
August 2023
MTWTFSS
 123456
78910111213
14151617181920
21222324252627
28293031 
« Jul Sep »
The Live Ahmedabad
Footer Logo
  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured
  • Privacy Policy
  • Disclaimer
  • Cookie Policy
  • Terms of use
  • Advertise with Us
  • Work With Us
  • Contact Us

© 2021 - The Live Ahmedabad. All Rights Reserved.