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This story is from June 29, 2018
Two ex-Canara Bank CMDs charged in Winsome fraud
The CBI has filed achargesheet against two Canara Bank ex-CMDs, Avinash Chander Mahajan and Sunbder Rajan Raman, in a case of a Rs 146 crore loan default by Jatin Mehta of Winsome Diamonds and has also sought a red corner notice against the jeweller.
NEW DELHI:The CBI has filed achargesheet against two Canara Bank ex-CMDs, Avinash Chander Mahajan and Sunbder Rajan Raman, in a case of a Rs 146 crore loan default by Jatin Mehta of Winsome Diamonds and has also sought a red corner notice against the jeweller.
Mehta is absconding and is believed to have got a St Kitts passport.
The CBI chargesheet names against 21 accused which includes Mehta, his firm, his wife, apart from 15 public servants which also include ex-Canara Bank executive director Archana Bhargava.
Mehta is absconding and is believed to have got a St Kitts passport.
The CBI chargesheet names against 21 accused which includes Mehta, his firm, his wife, apart from 15 public servants which also include ex-Canara Bank executive director Archana Bhargava.
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