Maraviya, it is stated, agreed and availed Rs1.97 crore worth of cash credit from Dena Bank branch on Debhar Road. However, instead of giving the cheque book to Maraviya, the bank officers gave it to Bambhaniya, the complaint stated. Maraviya also alleged that Bambhaniya threatened him not to file a police complaint in this regard. Watch what else is making news“The complainant says that being a close relative, he avoided filing complaint against Bambhaniya thus far. On the basis of the written complaint, we have booked Bambhaniya and others for forgery, criminal breach of trust and criminal conspiracy,” Bhaktinagar police inspector Viral Gadhvi told The Indian Express.

Source: Indian Express February 21, 2017 14:03 UTC