CBI ने Subhash Chandra के खिलाफ दर्ज की FIR, ₹980 करोड़ के Loan में Net Worth बढ़ाने का आरोप

बिज़नेस 19 7 days ago

Media baron Subhash Chandra की मुश्किलें बढ़ती नजर आ रही हैं। CBI ने उनके खिलाफ कथित तौर पर Net Worth बढ़ाकर Life Insurance Corporation Housing Finance Ltd (LICHFL) से बड़े Loans हासिल करने के मामले में FIR दर्ज की है। अधिकारियों के मुताबिक, इन Loans के Default होने के बाद LICHFL को ₹1,322 करोड़ से ज्यादा का नुकसान होने का आरोप है।

₹980 करोड़ के दो Loans का मामला

LICHFL की शिकायत के आधार पर दर्ज FIR में आरोप है कि Subhash Chandra ने Net Worth Certificates का इस्तेमाल कर कुल ₹980 करोड़ के दो Loans की मंजूरी और रकम जारी कराने में मदद की।

इनमें ₹500 करोड़ की सुविधा Vasant Sagar Properties Pvt Ltd को दी गई थी, जिसमें Pan India Infra Projects Pvt Ltd Co-Borrower था। वहीं, दूसरी ₹480 करोड़ की सुविधा Digital Subscriber Management and Consultancy Services Pvt Ltd को दी गई थी, जिसमें Spirit Infra Power and Multi Ventures Pvt Ltd Co-Borrower था।

Net Worth Certificates पर उठे सवाल

LICHFL के मुताबिक, Chandra की ओर से जमा किए गए एक Net Worth Certificate में उनकी संपत्ति करीब ₹59,000 करोड़ बताई गई थी। यह Certificate DIM & Co ने 28 मार्च 2018 को जारी किया था।

वहीं, Digital facility के लिए पेश किए गए दूसरे Certificate में उनकी Net Worth ₹40,562 करोड़ बताई गई थी। यह Certificate MPJ & Co ने 6 जुलाई 2018 को जारी किया था।

Loans हुए Default

LICHFL की शिकायत के अनुसार, दोनों Loans बाद में Default हो गए। FIR में यह भी कहा गया है कि Insolvency and Bankruptcy Code के तहत हुई आगे की कार्यवाही के दौरान Subhash Chandra ने कथित तौर पर उन Certificates में बताई गई Net Worth से इनकार किया।

FIR के अनुसार, Chandra ने 2024 में अपनी Net Worth ₹31.79 करोड़ और 2017-18 में अधिकतम ₹40,000 करोड़ तक बताई थी।

CBI ने लगाए गंभीर आरोप

FIR में CBI ने LICHFL की शिकायत के आधार पर आरोप लगाया है कि Chandra ने संबंधित Borrower कंपनियों और उनके अधिकारियों के साथ कथित मिलीभगत कर LICHFL से Loans हासिल किए। शिकायत में यह भी आरोप लगाया गया है कि कथित तौर पर गलत और बढ़ी हुई Net Worth दिखाने वाले Documents तैयार किए गए, ताकि Loan की रकम जारी कराई जा सके।

फिलहाल FIR में लगाए गए आरोपों पर Subhash Chandra की ओर से तत्काल कोई प्रतिक्रिया सामने नहीं आई है। मामले की जांच के दौरान आरोपों से जुड़े Documents और Loan transactions की पड़ताल की जाएगी।

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