South Africa tour of India 2019
Six Sent for Life Imprisonment for Cheating Mumbai Bank for 2.5 Crore
White collar crime is increasing these days and in a harsh stand against white collar crime in the city, a special CBI court on Friday convicted six men in a bank fraud case from 2003 and subjected them to life imprisonment.
The 6 accused have fraudulently obtained credit facility of over Rs 2.5 crore from Bank of India between 2000 and 2003.
Special judge SR Tamboli gave his judgement on the fraud case which involved Bhagwanji Joshi, the then AGM of Bank of India's Mandvi branch(Mumbai) , borrowers Manohar Lal Ahuja and his son Amit, and three others, Mahesh Bohra, Sandesh Nage and Shanti Lal Chauhan, who had played a role in forging documents.
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