Sunday, April 15, 2018

Bank Fraud : CBI registers complaint against UCO Bank's former CMD

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CBI has registered a complaint against Arun Kaul, former CMD of UCO Bank.

Other persons who have been named in the complaint are M/s Era Engineering Infra India, its CMD Hem Singh Bharana, chartered accountants Pankaj Jain and Vandna Sharda, Pawan Bansal of M/s Altius Finserve, among others.

It was alleged that the accused persons in pursuance of criminal conspiracy defrauded UCO Bank to the tune of Rs. 620 crore.

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