The Reserve Bank of India
(RBI) has filed a criminal case in Lucknow’s chief judicial magistrate’s court
against directors and the CEO of a cooperative bank -- Indian Mercantile
Cooperative Bank Ltd – for alleged money laundering worth hundreds of crores
involving fictitious entities. The bank is linked to BSP Rajya Sabha MP Akhilesh
Das Gupta. His wife, Alka, a former head of the bank who is still on its board,
has been made a respondent by the RBI.........
Read - TOI
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