The directors Bharat Rajput, Vasant Karnavat, Bharat Shah and Ramesh Karnavat, along with six other directors are accused of squandering over Rs 6 crores in 2010 for 'political gains'. Rajput, the bank chairperson and Dahanu taluka Congress President is accused of roping in his relatives and bank employees in the scam.
Acting on a tip-off the crime branch on Friday laid a trap on the Mumbai-Ahmedabad highway at Dahanu. The four directors who were traveling in a car to Gujarat were intercepted by the cops.
After the scam broke out, the accused directors had moved the Bombay High Court for anticipatory bail in May 2010. The court had then asked the directors to surrender to the Dahanu police within 45 days and then approach the Palghar court for bail.
On the 45th day, the directors managed to get bail at the Dahanu police station itself. The Society for Fast Justice complained to the Bhayander Economic Offences Wing (EOW) regarding granting of bail at the police station.
It was only in June this year after much pressure from the forum the EOW in June this year approached the Palghar court seeking cancellation of bail of the directors. The court on July 27 cancelled the bail of all the 10 directors. They have been evading arrest since then.
The police had earlier arrested bank employees Madhukar Vanmali, Satish Shetty, Ramesh Malavakar, Jagdish Rajput and Sachin Patil.
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