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[SITUATION] · [ACTIVE] · [CRIME]

2 clusters · 2 sources · 30 days · First seen · Last updated

Overview

Entities

CBI · Rahul Panjwani · Vimla Patil · Jaipur · State Bank of India

Timeline

  1. 4 days ago

    [CRIME] 2 sources
    Mumbai police arrest bank officials for ₹29.83 lakh fraud

    Mumbai police arrested a former bank manager and an employee for allegedly stealing nearly ₹30 lakh from a deceased customer's account using forged documents and unauthorized contact detail changes.

  2. about 1 month ago

    [CRIME] 2 sources
    Bank of Maharashtra former manager sentenced in Jaipur fraud case

    A special CBI court in Jaipur sentenced a former Bank of Maharashtra manager and two others to prison for a 3.61 crore rupee fraud involving illegal loans.

Sources

gujaratmitra.in · khabarchhe.com