1000 Cr Syndicate bank fraud | CBI may soon file supplementary chargesheet

1000 Cr Syndicate bank fraud | CBI may soon file supplementary chargesheet

CBI team may soon file a supplementary chargesheet in the Rs 1000 Crore Syndicate Bank fraud that was unearthed earlier this year from Udaipur. CBI team has been carrying out investigation in Udaipur for the last one week in this regard. The team carried out interactions with people in whose name prime accused Bharat Bomb […]

 

1000 Cr Syndicate bank fraud | CBI may soon file supplementary chargesheet

CBI team may soon file a supplementary chargesheet in the Rs 1000 Crore Syndicate Bank fraud that was unearthed earlier this year from Udaipur.

CBI team has been carrying out investigation in Udaipur for the last one week in this regard. The team carried out interactions with people in whose name prime accused Bharat Bomb had taken fraudulent loans from Syndicate bank.

As per preliminary details, CBI has got a lot of additional details into the functioning of Bharat Bomb via these interactions. The interactions were primarily carried out with people in whose name Bharat Bomb had taken loans with land as a collateral.

CBI team left Udaipur yesterday after carrying out the investigation and is now expected to file a supplementary chargesheet in the matter.

It may be recalled that Bharat Bomb along with Syndicate branch manager and others were arrested in the matter earlier this year in March 2016. In a related development, the bail application plea of accused Santosh Gupta was turned down by the court on Friday.

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