Chargesheet filed by CBI in 1000 crore Syndicate bank fraud : India, News - News Summed Up

Chargesheet filed by CBI in 1000 crore Syndicate bank fraud : India, News


13(2) r/w 13(1)(c) & (d) of Prevention of Corruption Act against its general manager and others at New Delhi and Jaipur Syndicate Bank branch. PREVIOUS ARRESTSDuring the investigation, CBI arrested the chief manager of Syndicate Bank, Udaipur Branch and a private person on June 6 this year. to Syndicate Bank. This case was registered on 7 March 2016 on the basis of complaint received from Syndicate Bank U/s 120-B r/w 409, 420, 467, 468, 471 of IPC and Sec. Searches were conducted on March 8, 2016 at 10 locations including Jaipur, Udaipur and New Delhi which led to recovery of incriminating documents.


Source: India Today June 14, 2016 21:11 UTC



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