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A manager with a nationalized bank had complained to police, alleging that Kamboj and two other directors of a company had taken a loan of Rs 52 crore and used it for other than the intended purpose, the police official said. Based on the complaint, the MRA Marg police here on Tuesday registered the FIR against Kamboj and the two firm directors under Indian Penal Code Sections 420 (cheating) and 409 (criminal breach of trust), he said.
A probe into the case is underway, he added.
Kamboj in a Twitter post on Tuesday claimed a ”fabricated FIR” was registered against him by city Police Commissioner Sanjay Pandey.
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Later, a team of the BMC had also inspected the building.
Kamboj had then claimed that efforts were being made to frame him in a false case.