CBI registers 3 cases of banking fraud after Rs 136 crore loss to SBI

he second case was registered against Maheep Marketing Pvt. Ltd, its Directors Gajendra Sandim, Hemant Sanghvi and the three SBI officials for allegedly causing loss of Rs 49.99 crore.

from Banking/Finance-Industry-The Economic Times https://ift.tt/2m8FkYk