Archana Bhargava
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Ex-United Bank Of India Chief Gets CBI Clean Chit In Corruption Case
Former banker Archana Bhargava and her family were given a clean chit by the Central Bureau of Investigation (CBI) in a corruption case after no incriminating evidence was found in the agency's probe.
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Probe Agency Raids Ex-United Bank Of India Chief In Money Laundering Case
The Enforcement Directorate (ED) on Friday said it searched two premises of former United Bank of India (UBI) Chairperson and Managing Director Archana Bhargava in connection with a money laundering investigation.
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Former United Bank of India Chief Archana Bhargava Charged In Disproportionate Assets Case
The CBI has charged former Chairman and Managing Director of United Bank of India Archana Bhargava for amassing assets worth over Rs 3.6 crore allegedly disproportionate to her known sources of income.
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Ex-United Bank Of India Chief Gets CBI Clean Chit In Corruption Case
Former banker Archana Bhargava and her family were given a clean chit by the Central Bureau of Investigation (CBI) in a corruption case after no incriminating evidence was found in the agency's probe.
-
Probe Agency Raids Ex-United Bank Of India Chief In Money Laundering Case
The Enforcement Directorate (ED) on Friday said it searched two premises of former United Bank of India (UBI) Chairperson and Managing Director Archana Bhargava in connection with a money laundering investigation.
-
Former United Bank of India Chief Archana Bhargava Charged In Disproportionate Assets Case
The CBI has charged former Chairman and Managing Director of United Bank of India Archana Bhargava for amassing assets worth over Rs 3.6 crore allegedly disproportionate to her known sources of income.
