New Delhi, March 15 – The Central Bureau of Investigation (CBI) has arrested a proclaimed offender in connection with a 24-year-old case involving bank fraud.The accused, Harpal Singh Ahuja, was identified by the investigating agency in a statement on Sunday.The CBI registered a case on...
Lucknow, March 10 – A Special CBI Court in Lucknow on Tuesday sentenced four individuals to eight years of Rigorous Imprisonment (RI) for a ₹6.75 crore bank fraud in Uttar Pradesh, along with a fine of ₹70 lakh each, according to an official.The Special Court convicted Ramji Mishra, Shyamji...
akhileshkumarmishra
bank fraud
central bank of india
financial crime
forged documents
manishi enterprises
manishi pandey
mirzapur carpets
pankaj kumar tiwari
prison sentence
ramji mishra
s. n. verma
shyamji mishra
special cbi court
uttar pradesh
yadu nath dubey