Charges Against Dalmiya

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Charges Against Dalmiya
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  • Misappropriation of Rs 21.74 lakh from pilcom account in Indian Overseas Bank, Bhowanipore, Calcutta
  • Allowing an unauthorised person, K.M. Choudhary, to operate account and make payments to unconnected parties
  • Choudhary transferred Rs 15.66 lakh to Calcutta-based firm SG Traders, including Rs 10 lakh for stationery
  • Cash withdrawals amounting to Rs 1.52 crore for which no proper explanation is available
  • Unauthorised payment of telephone bills amounting to Rs 1.28 crore have been paid for M.L. Dalmiya & co and other individuals
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