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ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering case
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Abhay Lodha of Topworth Group: Transforming Fintech Industry with AI
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CBI files 3 chargesheets in UBI frauds of Rs 150 cr
By IANS |
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CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News
Mumbai, April 8 : The Central Bureau of Investigation (CBI) has filed chargesheet against 45 individuals, bank officials and companies in three separate cases pertaining to Rs 150-crore bank fraud, before the Special CBI Court here, an official said on Thursday.
The accused include senior officials of Union Bank of India (UBI), private companies and their top directors, financial consultants and others.
Following a complaint from UBI, the CBI had lodged three separate cases in June 2019 and later in March 2020 involving the individuals and companies in collusion with bank officers who allegedly perpetrated the huge fraud.
CBI files 3 chargesheets in Rs150 crore fraud in Union Bank of India
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