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SBI Bank Fraud Case Cover 400 Crores!!
Securities Exchange Board of India Is Performing A Secret Investigation With The Central Bureau Of India (CBI), They Have File Up and Registered Case Against The Bank And The Fraud Amount To Be 400cr (Approx).
The CBI While Investigation Find out Miss Leading Of Funds By False Statement, Tampering Of Balance Sheet, Rotation Of Funds Etc.
They Missguided The Bank Funds By Providing Funds And Direct Loan Amount Sanctions By The Bank Causing A Loss of 400Cr. The Account Has Reported As NPA (Non Performing Asset) And The Fraud Never Came Out.
As per The Report The Search Was Conducted By The CBI at The Site Which lead To Find Some False Documentations
More Information Still Hidden By The CBI And SEBI, waiting For Their Next Action.