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Bombay HC stays action under 2017 RBI Master Circular on 'fraud classification' of bank accounts

Bombay HC stays action under 2017 RBI Master Circular on 'fraud classification' of bank accounts
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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CBI files 3 chargesheets in UBI frauds of Rs 150 cr

CBI files 3 chargesheets in UBI frauds of Rs 150 cr
By
IANS
|
4 Views

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. ....

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CBI files 3 chargesheets in Rs150 crore fraud in Union Bank of India

CBI files 3 chargesheets in Rs150 crore fraud in Union Bank of India
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

Rupesh Gupta , Sanjay Sharma , Mohammed Kutbuddin Khan , Imran Khan , Ratnesh Ispat , Mahavir Jaiswal , Gajendra Sandim , Narendra Phatkare , Siddharth Madanlal Bagrecha , Mohammed Iqbal Khan , Vinod Jatia , Ashok Mehta , Rajkumar Goel , Hemant Sanghvi , Abhay Lodha , Dilip Bhimraj Shah , Ashok Dhabai , Wali Mohammed Chaudhary , Bajrang Kankani , Kunal Gupta , Alkesh Parekh , Kundan Setia , Vijay Babulal Jain , Vishwanath Agarwal , Nilesh Parekh , Topworth Group Of Companies ,