Summary:
Nagpur: The Dharampeth branch of Dena Bank has suffered a loss of around Rs94 crore through 21 loan accounts, which turned Non-Performing Asset (NPA) after the account holders resorted to various tricks to dupe the bank. In October 2015, Amdare and others applied for loans from Dena Bank. City police crime branch has registered offences in two such cases at Sitabuldi police station on Monday, and already taken one person into custody.In the first case, crime branch slapped charges of cheating and forgery against 11 persons for duping the bank of Rs3.46 crore. Police have also booked Mehul Dubabiya, who owned M/s Adinath Industries and Trading Corporations. After the loan was sanctioned, Rs2.4 crore were transferred to Wagh’s account through demand draft..