Syndicate Bank fraud case accused attempts suicide


TOi, 15-09-2017 05:41:31


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Syndicate Bank fraud case accused attempts suicide

JAIPUR: City businessman Shankar Khandelwal, who was last year arrested in a case related to multi-crore Syndicate Bank fraud case, is undergoing treatment after overdosing on medicines meant for cancer treatment.

"He attempted to kill himself by consuming all the medicines he had. He is undergoing treatment for cancer and had some medicines with him. He consumed all of them. He was rushed to a private hospital for treatment immediately," said Gopal Singh Bhati, station house officer (SHO) Vaishali Nagar. The Vaishali Nagar police will now file a case against him for attempted suicide.

According to Bhati, Khandelwal had alleged in a letter that he was being blackmailed by some people for money. In the letter, he also mentioned that there were some people who were after his life, and alleged that they were involved in moneylending.

Bhati said that a case would be filed against Khandelwal under Section 309 of the IPC for attempted suicide.

The Syndicate Bank fraud case is linked to money laundering and ’benami’ property. The Enforcement Directorate (ED) had provisionally attached property worth around Rs 105 crore in the alleged Rs 28,000 crore Syndicate Bank fraud case along with 50 bank accounts with a credit balance of Rs 13.46 crore.

The scam involved a chartered accountant who connived with Syndicate Bank officials to manipulate scores of know your customer (KYC) forms, open fake current accounts in the name of shell companies and took large amounts of loans over a period of three years.

In all, ED had attached 50 properties, including 42 ’benami’ properties, under various names. According to senior ED officials, the fraud was first detected by the Syndicate Bank’s internal audit in March this year.

Following the audit, the CBI was called to conduct a probe and Khandelwal, the bank manager and a NGO operator were arrested.


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