The Detective Department of the Kolkata police arrested
three persons on Wednesday on charges of duping a
nationalised bank of around Rs 1 crore.
The accused, Nanda Kishore Roy, Nanda Nayek
and Suprakash Bhattacharya — employees of
Dum Dum Ordinance factory — were produced
before the court and remanded in police custody till December 16.
A senior officer of the Detective Department
said the trio and 13 other employees of the
factory took a housing loan of Rs 1 crore for
constructing residential apartments on three premises
near Naktala and Garia.
They took the loan from the Lake Garden
branch of Canara Bank in 2004.
Since then, the clients had not deposited a
single EMI to the bank.
In 2008, the regional bank manager
lodged a complaint with the police against
Indranil Mondal — the promoter in whose
name the entire loan was sanctioned.
During investigation, it was found that the then bank manager,
M M Dewan, had masterminded the entire plan and the loan was
sanctioned against a false name.
Dewan, who was suspended recently after he was
found guilty in another crime, is absconding.
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