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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
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4 days ago
[CRIME] 2 sourcesMumbai police arrest bank officials for ₹29.83 lakh fraudMumbai 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.
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about 1 month ago
[CRIME] 2 sourcesBank of Maharashtra former manager sentenced in Jaipur fraud caseA 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