Mystery woman who signed scam papers missing for 20 years

  • | Wednesday | 29th November, 2023

Nagpur: When the special court finally delivers its verdict next month in the 21-year-old NDCCB case, the eleventh accused, who played a key role in the conspiracy, may read the news somewhere in hiding. Kanan Mevawala, a mystery woman and the last person against whom an offence was registered in the NDCCB case, has never been traced.Mevawala was CEO of M/s Home Trade, the company through which NDCCB and a number of other banks invested funds in government securities (g-secs).She had been arrested in Mumbai by the CBI in a similar case involving Home Trade and Raghuvanshi Bank in June 2002.After she was released on bail, she never turned up. Her parents too filed a missing complaint about her. Her signature was found on all the allegedly forged documents like contract notes, adjustment entries, and other papers related to the government securities. Home Trade and its associates had taken funds to the tune of Rs125 crore from NDCCB, but the G-secs were never delivered either in physical or demat form. Yet, they were shown as traded to gain profits. She was also one of the authorized signatories in Home Trades papers.Even as all others, including the then bank chairman Sunil Kedar were either arrested or surrendered before the state CID here, she did not turn up at all. In her 20s then, she was known to be part of all the meetings with different banks and Home Trade. In the last two decades, not much has been said about her with the cops handling the case now.Her matter was removed from rest of the case to be dealt with separately. This was because all the accused need to be present together at the time of framing charges. Since other accused too delayed appearances at Nagpur, the framing of charges had been delayed for a long time.We also published the following articles recentlyKatrina Kaif believes her work is her identity, says she has been fortunate in her careerKatrina Kaif completes 20 years in the industry, delivering hits like Partner, Maine Pyaar Kyun Kiya, Namaste London, Tiger franchise, Mere Brother Ki Dulhan, Zindagi Na Milegi Dobara. She attributes her success to being driven and constantly pushing herself. Katrina is completely obsessed with her work, considering it her identity. She will be seen in Merry Christmas with Vijay Sethupathi, directed by Sriram Raghavan, which will now release in January.Bhumi Pednekar shares shes been hospitalised, urges people to be careful, says last few days were toughBhumi Pednekar shares selfies from hospital after battling Dengue; thanks doctors for care.Jeon Yeo-been breaks down as she receives an award for her performance in Cobweb - watch videoActress Jeon Yeo-been won Best Supporting Actress at the Blue Dragon Film Awards for her performance in Cobweb, a significant milestone in her career. The emotional moment showcased her dedication and talent. Netizens flooded online platforms with messages of support, expressing their elation for the underrated actress. Jeon Yeo-been, overwhelmed with tears, received well-deserved recognition. She shared the moment on Instagram, radiating confidence and grace. The accolade not only marked a professional achievement but also inspired aspiring talents.

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