A case has been registered against former BJP MP Dilip Gandhi and some bank officials for defrauding Nagar Urban Cooperative Bank of Rs 3 crore in Maharashtra’s Ahmednagar city, reports PTI.
The fraud took place already in 2017. The case is registered under IPC sections 406 (criminal breach of trust), 420 (cheating), 465 (forgery) and other relevant provisions.
The accused had faked documents and swindled the money.