Syndicate Bank Fraud
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Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
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CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs 209 Crore Fraud
The CBI has filed a charge sheet against businessman Anoop Bartaria and former Syndicate Bank Assistant General Manager (AGM) Adarsh Manchanda along with 16 others for allegedly defrauding the bank of Rs 209 crore, officials said.
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Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
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CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs 209 Crore Fraud
The CBI has filed a charge sheet against businessman Anoop Bartaria and former Syndicate Bank Assistant General Manager (AGM) Adarsh Manchanda along with 16 others for allegedly defrauding the bank of Rs 209 crore, officials said.
