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Syndicate Bank scam: Bail granted to two accused

02 May-2023 08:51 AM

Written By: First India Bureau

Jaipur: In a case related to Rs 209 crore scam in Syndicate Bank, Judge Neeraj Kumar granted conditional bail to accused architect Anoop Bartaria and Kamal Sharma on suretybond of Rs 2 lakh each. The CBI had filed an FIR on March 23, 2017 and presented the challan on April 7, 2021.

The court had summoned CA Bharat Bomb and 14 others on April 18. Bartaria and Kamal Sharma are accused of taking loan and forgery of Rs 480 lakh and Rs 495 lakh respectively.

Bartaria submitted in the court that in 2011, his turnover was Rs 1,000 crore as such forgery for Rs 5 crores is not acceptable. He said that in the reply presented in the Appellate Tribunal under the PML Act, his loan section is considered correct. It was presented in the court that Bartaria has appeared himself, has no criminal background, has received work orders worth crores from the government. The court imposed conditions of not going abroad without permission, being present on every date in the court and not to repeat the crime.

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