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Fema / RBI | CBI Court Convicts Bank Manager & Borrowers in ₹2.82 Crore Loan Fraud

1 Sept 2026 · 1 Sept 2026By CA Vijayakumar Shetty

CBI Court convicts bank manager and borrowers for conspiracy and cheating in ₹2.82 crore CGTMSE loan fraud; forgery charges fail under IPC. The post CBI Court Convicts Bank Manager & Borrowers in ₹2.82 Crore Loan Fraud appeared first on TaxGuru .

This article was aggregated from TaxGuru. Continue reading for the complete story.

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