MUMBAI
Those arrested have been identified as Ishwardas Agarwal and Aditya Rasiwasia, both directors of M/s Chandri Paper & Allied Products Pvt Ltd
The Central Bureau of Investigation (CBI) has arrested two directors of a Mumbai-based private firm and eight officials, including a branch head of Punjab National Bank (PNB), in a Rs 9 crore fraud case.
Those arrested have been identified as Ishwardas Agarwal and Aditya Rasiwasia, both directors of M/s Chandri Paper & Allied Products Pvt Ltd, while the eight officials of PNB are: Sanjay Kumar Prasad, then AGM/branch head (presently DGM, PNB, New Delhi), single window operators Amar Sukhdev Jadhav, Manoj Hanumant Kharat and Sagar Dattaram Sawant, foreign exchange department officials Bechu Bansi Tiwari, Yashwant Trimbak Joshi, Prafful Prakash Sawant, and auditor Mohinder Kumar Sharma.
The CBI had registered a case on March 9, 2018, against the accused persons on a complaint received from PNB. "The case was registered on allegations of defrauding the bank to the tune of around Rs 9.09 crore in the matter of dishonest and fraudulent issuance of two letters of undertakings aggregating to the said amount, in favour of State Bank of India (SBI), Antwerp, Belgium," said a CBI official.
AUS-W vs IND-W, 1st ODI Dream11 prediction: Fantasy cricket tips for Australia vs India match
Naga Chaitanya, Sobhita Dhulipala are now married; Nagarjuna drops their dreamy wedding photos
Pushpa The Rise: Where to watch Allu Arjun, Rashmika Mandanna film
UnitedHealthcare CEO Brian Thompson fatally shot in New York, reports say
First photo from Naga Chaitanya-Sobhita Dhulipala's grand wedding is here
From a fan to final boss: The Rock's journey from 11-year-old spectator to wrestling legend
‘India, Virat Kohli dying to play in Pakistan’: Shoaib Akhtar's BIG claim amid Champions Trophy row
Meet Ricky Kej who created Guinness World Record with unique rendition of Indian National Anthem
Meet ex-India cricketer who won World Cup with Virat Kohli, retired from cricket to join SBI, he is…
Why sleeping apart works for this married couple in building a healthier relationship?
The Rise of Lab-Grown Diamonds – Why Consumers are Choosing Sustainable Luxury
From Abroad to Home: Real Estate Investment Tips for NRIs in Indian Cities
Suhana Swasthyam 2024: India’s Premier Wellness Festival Celebrates Mindfulness and Inner Well-being
5 makeup trends that everyone will be talking about in 2025
IND vs AUS: How has Virat Kohli performed in pink-ball Test matches?
Meet Sufiyan Muqeem, Pakistan's mystery spinner who scripted history vs Zimbabwe in 2nd T20I
'Jai Shri Ram': Little kid dressed as 'Ram Lalla' steals hearts online, WATCH viral video
Charting a New Course: Unmanned systems and future of Indian Navy
WhatsApp to stop working on THESE iPhones from..., check list here
Renting Love: Why Vietnam’s youth is hiring partners to keep families satisfy
Pushpa 2 price hike gets thumbs up from Ram Gopal Varma, says 'why cry over movie tickets?'
Will KL Rahul open? India star drops major hint about batting position in Adelaide Test
Who is the next BCCI secretary? State units wonder after Jay Shah's elevation to ICC
IIT Madras student receives job offer worth Rs 4.3 crores from THIS company, set to work as...
Devendra Fadnavis set to be next Maharashtra CM: 'Ek hain toh safe hain'
J-K: Grenade attack by terrorists on Army post in Poonch; no casualties
Indian tech entrepreneur Yash Gupta launches breakthrough recycling plant to combat e-waste crisis
Cloud Architecture and Migration: The expertise and achievements of Anand Kumar Chennupati
Indian Navy’s Power on Display: Odisha hosts Navy Day operational spectacle
Chandni Chowk is among least polluted spots in Delhi, reason is...
THIS star cricketer confirms rift with MS Dhoni, says 'we don't talk...'
Singham Again OTT Release: Ajay Devgn film to start streaming online from.... but there is a twist
Shatrughan Sinha reacts to Vikrant Massey's temporary break from acting: 'Aaj kal be bache zyada...'
Jamshetji Tata shut down first business where Tata name was used due to...
Naga Chaitanya Sobhita Dhulipala Wedding Live Updates: Nagarjuna drops FIRST photos of the newlyweds
'Mirchi ka halwa' dessert at wedding leaves guests in SHOCK, video goes viral
SAD Chief Sukhbir Singh Badal shot at Golden Temple
Pushpa 2 first review out: Allu Arjun, Rashmika Mandanna impress but Fahadh Faasil leaves...
Russia: Asteroid collides with Earth, lights up sky over Yakutia, watch viral video
Nargis Fakhri shares first post after sister Aliya Fakhri's arrest, it is connected to...
Indian Navy Day 2024: Know history, importance and theme of the day
Mukesh Ambani SUPERHIT plan for Jio users: 5G data, unlimited calls, OTT subscription at just Rs…
Shillong Teer Results TODAY December 4, 2024 Live Updates: Check lucky winning numbers, prize money
Rapper Eminem's mother, Debbie Nelson, passes away at 69
South Korean President Yoon Suk Yeol lifts martial law after major backlash: Here's what happened
Shraddha Kapoor accidentally shares her Aadhaar photo while taking selfie, pic goes viral