₹150 crore fraud: CBI chargesheets several companies, their directors
The Hindu
Two senior functionaries of the Union Bank of India among the accused persons
The CBI has filed chargesheets against multiple companies and their functionaries, in connection with three separate cases, for allegedly cheating the Union Bank of India (UBI) of about ₹150 crore. Two senior functionaries of the bank are among the accused persons. In the first chargesheet, 13 accused persons and companies have been arraigned, while 16 have been named in each of the other two chargesheets. Among them are the then bank’s regional head, Ashok Dhabai, and the then zonal head, Sanjay Sharma. Supama Trading, Asuti Trading, Excel Metal Processor, their functionaries; Navmi Steel Traders, Ratnesh Ispat Services, Sanjar Steel, Geeta Mercantile and Metcraft Alloys Private Limited have also been mentioned.More Related News