Fresh bank Scams emerge
Written by : SMTV24x7 | Sat, Feb 24, 2018, 06:45 PM
New Delhi Feb 24: The PNB Scam has not just over but many more stories of misuse of power in banks are coming out and also the corruption is getting exposed day by day.
On Thursday the Central Bureau of Investigation has said that "it registered a case against diamond jewelry exporter Dwarka Das Seth International for an alleged bank loan fraud to the tune of Rs 389.85 crore towards the Oriental Bank of Commerce."
The Agency has also said that "on Wednesday filed a case against businessman Amit Singla and others on a complaint of Bank of Maharashtra for securing a loan on false representation by forging documents and its criminal misappropriation and use."
The Agency has also added that "It has booked a case against Inder Chand Chundawat, then Senior Branch Manager in Punjab National Bank's Barmer office, for abuse of official position."