India  
 
NewsR.in

Bombay HC drops corruption case against an ex bank manager in Mumbai

IndiaTimes Thursday, 11 January 2024
Bombay high court on January 9 discharged a former AGM of Central Bank from a case under the Prevention of Corruption Act and offences of cheating, forgery and criminal conspiracy registered by the Central Bureau of Investigation (CBI) in 2018 over an alleged Rs 17 crore loss to the bank's Peddar Road branch and head office, for want of any proof of connivance. The CBI case was that Arvind Sethi, as head of the branch, Mumbai main office of Central Bank of India had fraudulently processed and forwarded a loan proposal for Rs 5 crore without diligence “intentionally’’ to help the co-accused firms.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Bombay High Court Bombay High Court Common High court of the Indian states of Maharashtra and Goa

Bombay HC: PSBs had become Judge and executioner at once; the LOCs their strong-arm tactic to bypass law courts

 Bombay HC quashes PSBs' LOCs against defaulters, citing violation of fundamental rights. Justice Patel criticizes banks for lack of fair hearing. HC questions..
IndiaTimes

Mumbai Mumbai Capital of Maharashtra, India

'Giving clean chit to Pak': BJP slams Congress over 'Kasab didn't kill Karkare' remark

 Vijay Wadettiwar, a Congress leader from Maharashtra, sparked a significant controversy with his remarks on the death of police official Hemant Karkare during..
IndiaTimes

Mumbai: IMD issues 'high sea waves' alert for today; check safety advisory

 BMC Commissioner Bhushan Gagarin has instructed civic personnel to collaborate with the police, with beach security guards instructed to prevent people from..
DNA

Afghanistan diplomat caught with gold at Mumbai airport resigns

 Zakia Wardak, Consul general of Afghanistan in Mumbai, resigned after caught smuggling 25 kg gold worth Rs 18.6 crore from Dubai. TOI reported Mateen Hafeez..
IndiaTimes

AI cuts baggage limit to 15kg in lowest-fare bracket

 Air India cuts economy class baggage allowance to 15kg, introducing fare families for varied benefits. 'Comfort plus' vs 'flex' fares display Rs 1,000 difference..
IndiaTimes

Afghan diplomat resigns after caught smuggling gold

 Zakia Wardak resigned as consul general of Afghanistan in Mumbai after DRI intercepted her smuggling 25 kg gold worth Rs 18.6 crore from Dubai, citing organized..
IndiaTimes

Central Bureau of Investigation Central Bureau of Investigation Crime investigating agency of India

'Video modulated using AI': BJP Mandal president writes to CBI over Sandeshkhali 'sting video'

 Gangadhar Kayl, president of BJP Mandal (booth), wrote to the CBI on Saturday, accusing the TMC of using a modified version of his face and voice in the party's..
IndiaTimes

Bengal trying to paint CBI probes as Centre-state row: Govt in SC

 Centre informs Supreme Court of lack of control over CBI, opposing West Bengal's Article 131 suit on CBI probes. Legal battle continues with Tushar Mehta and..
IndiaTimes

'CBI not under control of Union of India': Centre to SC on Bengal govt's lawsuit

 Supreme Court addressed Centre's objections to West Bengal's lawsuit over CBI investigations post consent withdrawal. Tushar Mehta highlighted misuse of Article..
IndiaTimes

AAP's Manish Sisodia moves Delhi HC for bail in CBI, ED cases on excise policy

 Advocates Rajat Bharadwaj and Mohd Irshad mentioned the matter before the bench led by Acting Chief Justice Manmohan and requested for urgent listing of the..
DNA

You Might Like


Related news from verified sources

Railway constable posing as CBI officer arrested in 'extortion' case

 A CBI unit arrested a Railway Protection Force (RPF) constable for allegedly impersonating a CBI official in an extortion and forgery case. Sunil Yadav ​has...
IndiaTimes

Missing teens case: CBI files chargesheets against five

 Central Bureau of Investigation (CBI) has filed separate chargesheets against five accused persons in two inter-related cases of Manipur violence pertaining to...
IndiaTimes

Bombay HC drops corruption case against an ex bank manager in Mumbai

 Bombay high court on January 9 discharged a former AGM of Central Bank from a case under the Prevention of Corruption Act and offences of cheating, forgery and...
IndiaTimes