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Bank of Maharashtra fraud: Ex-AGM, eight company directors sent to jail
A special CBI court in Mumbai on Monday sentenced a former Bank of Maharashtra (BoM) AGM and several directors of private companies to varying jail terms in connection with a fraud of over Rs 3.50 crore, officials said here.
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India
Vishal-sheth
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Vilesh-sheth
Industrie-hasmukh-sheth
Vinod-sheth
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Technochem-ltd
Bank of Maharashtra fraud case: 9, including 5 senior citizens get 3 yrs jail, ₹5 Cr fine
The court also ordered that of the fine, ₹4.5 crores be paid as compensation to the bank.
Bandra
Maharashtra
India
Mumbai
Manoj-shah
Hasmukh-sheth
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