Delhi court acquits 9, including 4 bank employees, in a Rs 4.8 crore Canara Bank fraud case due to CBI's "casual" investigation.
Delhi court acquits 9 individuals, including 4 bank employees, in a Rs 4.8 crore Canara Bank fraud case, citing the CBI's "casual" investigation. The case, which began in 2011, alleges fraudulent transactions between 2003-2007, with funds diverted to sister companies of Harpreet Fashion, the main accused. The court found the prosecution's evidence insufficient to prove conspiracy or wrongdoing.
June 11, 2024
3 Articles