CBI Detect Fraud: New Bank A/c of Firm opened; Old Currency 24.35 Crore deposited and balance transferred through RTGS
CBI REGISTERS TWO SEPARATE CASES AGAINST TWO BANK OFFICIALS; PRIVATE PERSONS & OTHERS AND CONDUCTS SEARCHES AT 13 PLACES CBI Press Release New Delhi, 02.01.2017 The Central Bureau of Investigation has registered a case against Branch Manager & then Senior Manager, both working in Bank … Continue Reading →
