Mumbai, March 18 A special CBI court here on Wednesday sentenced two individuals to five years in prison, and two others to three years, in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.Harit Mehta, the owner of Infinity Transmission, a...
abhay mehta
bank of india
cbi (central bureau of investigation)
cheating
criminal conspiracy
financial fraud
forgery
harit mehta
ilesh shah
indian penal code
infinity transmission
jayant agro organic limited
letterofcredit
manojkumar mathur
nariman point