Kapil Rajput and Mithilesh Rajput and four other directors of Dwarka Group of Companies are back in the news for cheating and criminal breach of trust. This time the Vashi police has registered another FIR against them for defaulting on repayment of Rs 9.5 crore-vehicle loan. It may be recalled that the Rajputs were recently arrested, along with the assistant general manager of Punjab National Bank’s Vashi branch, for their alleged involvement in a multi-crore fraud amouting to over 300 Crores.
After the Rajputs were arrested in the Rs 6.5 crore cheating case, PNB Manager Anupam Prasad ordered a scrutiny of loans disbursed to Dwarka Group of Companies and found them to be major defaulters. Following which he registered a FIR at Vashi police station. They have been booked under arms act also. Kapil Rajput and others have been booked in UP and Maharashtra in over 16 non bailable cases. Investigating officer Anil Shinde informed the modus operandi of how they got loans by pressurizing bank employees.