After named in MAHADEV batting APP scam/ DMCC etc., I dig deeper to find history of pramoter and found this FIR for their KISSAN FAT Limited, Rajinder Mittal(DIN-00033082) pramoter of BCL. Though NPA case settled but what I find is Report of Forensic Auditor. Forensic Auditor observed that the borrower company had diverted the funds to sister concern viz. M/s. BCL (Bhatinda Chemical Limited) and M/s. Ganpati Townships Limited. The firm had prepared two sets of audited Financial Statement for the year ended 2014 i.e. one copy for bank and other for ROC/ Income Tax/ Statutory authorities.
BCL FRAUD_compressed.pdf (5.1 MB)
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