Enforcement Directorate was investigating the massive bank fraud involving Shankar Lal Khandelwal of Guman Group, Jaipur, and his family members.
Investigation done by ED revealed that during the period from 2011 to 2016, Bharat Bomb, an Udaipur-based Chartered Accountant who was the master mind of the fraud, in collusion with bank officials and others indulged in fraudulent transactions such as discounting of forged cheques, discounting of forged inland bills, and availing of overdraft facility against non-existent LIC policies and thereby caused the bank loss to the tune of ₹1,055 crore.
Further, these accused siphoned off funds of the bank for illegal personal gains. The tainted money earned by them was invested in immovable assets or transferred in various bank accounts through complex maze of transactions.
Companies of Himanshu Verma
Himanshu Verma is the relative of Shankarlal Khandelwal and is found to be associated with many companies. Enforcement directorate filed the cases against some of these companies as well. Here is the list of all such companies associated with Himanshu Verma who is said to have played a vital role in the Syndicate bank fraud.
|BLUESOL CRETE LLP||Designated Partner||12 February 2015|
|NAVRATTAN CEMENT INDUSTRIES LLP||Designated Partner||01 May 2015|
|AFLATOON RECORDS LLP||Designated Partner||22 May 2015|
|NAVRATTAN GREEN CEMENT INDUSTRIES PRIVATE LIMITED||Director||06 February 2015|
|NAVRATTAN GREEN POWER CO LIMITED||Director||19 January 2012|
|NAVRATTAN INFRA PRIVATE LIMITED||Director||19 March 2015|
|NAVRATTAN CONSULTANCY PRIVATE LIMITED||Managing Director||04 September 2008|
|NAVRATTAN MOVIES PRIVATE LIMITED||Director||13 February 2015|