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CBI Court Ne Roshan Electrical Ki Director Anita Mathias Ko 3 Saal Jail Aur ₹1 Cr Fine Lagaya – 2008 Vijaya Bank Loan Fraud Case Mein Bada Faisla

CBI Court Ne Roshan Electrical Ki Director Anita Mathias Ko 3 Saal Jail Aur ₹1 Cr Fine Lagaya – 2008 Vijaya Bank Loan Fraud Case Mein Bada Faisla

 

 

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Roshan Electrical Pvt Ltd ki director Anita Mathias ko 3 saal ki jail aur ₹1 crore ka fine lagaya gaya hai.

Yeh case 17 saal purana hai, jismein bank ko crores ka nuksaan hua tha. Dusri taraf, Vijaya Bank ke Goregaon branch ke AGM Shridhar Shetty ko 1 saal jail aur ₹50,000 fine mila.

Bharat Cooperative Bank ke manager Mahesh Kotian ko evidence ki kami se acquit kar diya gaya.

Accused Anita ke husband aur company director Maxima Mathias ki death ki wajah se case abate ho gaya. Yeh faisla CBI ki Economic Offences Wing ki 2012 FIR par based hai, jo anonymous complaint se shuru hua tha.

CBICourt, BankFraudCase, AnitaMathias, VijayaBankScam, MumbaiNews, EconomicOffencesWing

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