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Illegal Money Transfer Case Of Rs 94.73 crore Filed Against Six Officials Of Union Bank Of India

Published: May 30, 2024

A case has been registered against six officials of the Union Bank of India for allegedly fraudulently diverting around Rs 94.73 crore of the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation Ltd to various other bank accounts.

Source: oneindia.com

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Nitesh RanjanSuchismita RawalPankaj DwivediSuchishitha RaulParashuramg DurugannavarSanjay RudraMg Road BranchUnion BankKarnataka Maharshi Valmiki Scheduled Tribe Development CorporationManaging DirectorAccounts Officer ParashuramIndia Chief Manager Suchismita RawalGeneral ManagerState Huzur TreasuryAccount OfficerAccount SuperintendentChief ManagerExecutive DirectorsHigh Grounds Police Station