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Mumbai Cbi Court: | Mumbai Cbi Court Sentenced 4 People in Fraudulent Letter of Credit Case Loss of over 3 Crore to Bank of India Ann
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A special Central Bureau of Investigation (CBI) court in Mumbai has sentenced four people in a 2012 bank fraud case that resulted in a loss of over ₹3 crore to the Bank of India. The court sentenced Harit Mehta, owner of the private company Infinity Transmission, to 5 years in prison and a fine of ₹3.5 crore. Company director Abhay Mehta was also sentenced to 5 years in prison and a fine of ₹1 crore. Former bank official Manojkumar Mathur and an…
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