NEW YORK - A US federal grand jury has indicted key executives at Allied Deals Inc for their alleged involvement in a 600m dollars fraud scheme. The action follows their arrest in early May.Those indicted were Narendra Kumar Rastogi, ceo; Anil Anand, chief financial officer; Soniya Basra, corporate secretary; Manoj Nijhawan, deputy general manager; and Udhay Shankar, former treasurer. Rastogi's brother, Viren Rastogi, owner and controller of RBG Resources in London, was named as a coconspirator. "From at least in or about May 2000, the defendants, and their co-conspirators, engaged in a fraudulent scheme to obtain hundreds of millions of dollars in loans from numerous major banks," the indictment said.
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