SBI branch manager, husband booked by CBI for defrauding bank of Rs 11.84 crore

Sweety Suneria while working as branch manager of SBI’s Indore branch allegedly routed the misappropriated bank funds through different bank accounts.

The Central Bureau of Investigation(CBI) has registered a case against a branch manager and her husband for defrauding the State Bank of India(SBI) to the tune of Rs 11 crore, officials said. The FIR has been filed by the CBI on the complaint of the bank against Sweety Suneria, the then Branch Manager, Indore, her husband Ashish Saluja, and others on the allegations of illegally sanctioning and disbursing the bank funds of Rs 11.84 crore.