ED attaches properties of Shankarlal Khandelwal

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.

CompanyDesignationAppointment Date
BLUESOL CRETE LLPDesignated Partner12 February 2015
NAVRATTAN CEMENT INDUSTRIES LLPDesignated Partner01 May 2015
AFLATOON RECORDS LLPDesignated Partner22 May 2015
NAVRATTAN GREEN CEMENT INDUSTRIES PRIVATE LIMITEDDirector06 February 2015
NAVRATTAN GREEN POWER CO LIMITEDDirector19 January 2012
NAVRATTAN INFRA PRIVATE LIMITEDDirector19 March 2015
NAVRATTAN CONSULTANCY PRIVATE LIMITEDManaging Director04 September 2008
NAVRATTAN MOVIES PRIVATE LIMITEDDirector13 February 2015