A whistleblower has filed a prison grievance on May 23 alleging dishonest and fraud, corruption and laundering of financial institution loans price Rs 12,000 crore by key managerial personnel of Amtek Auto, allegedly in conspiracy with workers of a number of banks.
The grievance, which has been despatched to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) and marked to the Prime Minister’s Office, seeks the initiation of a prison investigation towards Amtek Auto’s promoter Arvind Dham, 27 of the corporate’s workers, decision skilled (RP) Dinkar Venkatsubramanian, Vivek Aggarwal (accomplice), Ernst & Young (EY), which authored a forensic audit report of Amtek Auto’s transactions, and unnamed officers of IDBI Bank.
The title of the complainant is Jaskaran Chawla, who’s an advocate on the Delhi excessive courtroom. FE has reviewed a duplicate of the grievance.
Emails despatched to Amtek Auto, Dham, Venkatsubramanian, Aggarwal, EY and a consultant for IDBI Bank didn’t elicit responses until the time of going to press. The May 23 grievance names 27 workers of the Amtek Group who have been allegedly utilized by the Dham household to create a ‘benami’ construction in an effort to transfer, park and siphon off funds. It additional seeks a prison investigation towards unnamed workers of IDBI Bank as they allegedly did not recall loans regardless of deviations from the phrases of a no-objection certificates (NOC) issued by the financial institution in 2016. —FE
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