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CBI court imposes 3 years imprisonment and Rs 50000 fine for five accused in Ahmedabad-Rs 1.08 crore bank fraud case

Ahmedabad: CBI court in Ahmedabad, Kriti Kumar R Saha, Kamlesh D. Rao, Mahendra C. Wakharia and Bhupendra Manilal Wakharia have convicted five private persons in a bank fraud case and have been sentenced to 3 years rigorous imprisonment (RI) and Rs 50000. The Central Bureau of Investigation (CBI) has registered an immediate case against Salim […]

amit bhatnagar dpil sent to judicial custody till may 3
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CBI arrested 2 BOI retired officers in Rs 2654 crores bank fraud case of Amit Bhatnagar

Today in Rs 2,654 crores bank fraud case, 2 retired Bank of India officials were arrested by CBI in Vadodara. Former Bank of India’s AGM and DGM who are retired now had then sanctiones handsome loan of Rs 2,654 crores to Amit Bhatnagar by violating rules of bank loans. CBI will produce bank officers in […]