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SRINAGAR: Economic offences wing of Crime Branch Srinagar, Kashmir Wednesday produced a charge sheet against two bank officials for their alleged involvement in the embezzlement of large amounts of public money in different branches of a bank in north Kashmir's Baramulla.
SRINAGAR: Economic Offences Wing of Crime Branch Kashmir Tuesday produced a charge sheet against two persons accused of producing fake and forged documents for obtaining loan from bank.
The crorepati official is also partner in sugar mill.
The CBI's EOW Mumbai unit initiated the probe in 2016 based on a complaint filed by the Thane branch of the State Bank of India (SBI) against the directors of Rajput Retail Ltd (RRL), Vijay Gupta, and Ajay Gupta.
Get latest articles and stories on India at LatestLY. CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on the basis of a complaint lodged by the State Bank of India (SBI). India News | CBI Arrests South Mumbai Builder in Rs 280 Crore Bank Loan Fraud Case.