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Bureaucracy

CBI books over one dozen IDBI Bank officers in fraud case

The Central Bureau of Investigation(CBI) has registered a case against more than one dozen senior management officials of IDBI Bank on the allegations of perpetrating fraud through the loan accounts of said BVI based company and other company based at Finland to an extent of around Rs.600 crore. It

By Whispers in the Corridors 1 min read
The Central Bureau of Investigation(CBI) has registered a case against more than one dozen senior management officials of IDBI Bank on the allegations of perpetrating fraud through the loan accounts of said BVI based company and other company based at Finland to an extent of around Rs.600 crore. It is a case of alleged fraud on the bank by then Executives of the Bank, then promoters of the group and the companies involved.
 
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