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Updated
2 months 1 week 6 days 31 minutes ago
10:00 PM
Mumbai News LIVE Updates: `Probe brought to light complex financial trail`
The prosecution stressed that their probe brought to light a complex financial trail involving diversions to personal bank accounts, stock market investments and cryptocurrency dealings with almost the entire amount currently unrecovered. Hence, his custody for seven days was required for thorough investigation, the probe agency said. (PTI)
Updated
2 months 1 week 6 days 36 minutes ago
09:55 PM
Mumbai News LIVE Updates: Official accused of misappropriation of over Rs 16 crore of public funds
The CBI told the court that the accusation was serious, involving a criminal breach of trust and misappropriation of over Rs 16 crore of public funds by the accused while he was a staff officer at the BoI. He misappropriated bank customers` deposits and transferred the money into their accounts to his personal accounts, the CBI said.
Updated
2 months 1 week 6 days 1 hour 21 minutes ago
09:10 PM
Mumbai News LIVE Updates: Accused of fraudulently closing scheme, transferring money into his accounts
He is accused of fraudulently closing the provident fund and senior citizens saving scheme and other accounts of "vulnerable customers" and transferring their money to his personal accounts. The ED case is based on an FIR registered by the CBI under relevant provisions of the Bharatiya Nyaya Sanhita (BNS) for criminal breach of trust and the Prevention of Corruption Act.