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Saturday, April 17, 2021

CBI takes cognizance of United Goans Foundation’s complaint, files FIR on M/s Meta Copper & Alloy Ltd





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Panaji : The United Goans Foundation(UGF) had filed a complaint in February 2020 regarding a Major Scam undertaken by various functionaries and officers of Goa Government , Officers of Canara Bank, Directors of Meta Copper and Alloys Ltd, Directors of Varama Sir India Logistics and Warehousing Pvt ltd, Directors of Varama Sir India Logistics and Infrastructure Pvt ltd and Arihant Revival Enterprises. Mumbai
Ashish Kamat UGF leader said “I got a call from CBI that they filed an FIR against M/s Meta Copper & Alloy Ltd officials” Ashish has alleged that the said officials have committed cheating and Criminal conspiracy moreover they have also cheated the Canara Bank and GIDC.
An excerpt from the FIR says : “…Information has been received from a reliable source to the effect that the Directors of M/s. Meta Copper & Alloy Ltd., (formerly Meta Strips Ltd) during the period from 2000 to 2010 have entered into criminal conspiracy with the unknown Officers of Canara Bank to cheat the bank and in pursuance of the said criminal conspiracy availed various credit facilities from the Canara Bank, Panaji Branch…”
Ashish Kamat asserted that late Manohar Parrikar and Minister Glen Ticlo are also involved in this scam. He also hinted that approaching the Hon’ble High Court seems like a good decision to him especially in this matter. “I want to requested the court to direct the authorities to thoroughly investigate the scam” concluded Kamat
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