The Central Bureau of Investigation (CBI) has filed a chargesheet against businessman Anoop Bartaria and former Syndicate Bank AGM Adarsh Manchanda along with 16 others for allegedly cheating the bank to the tune of Rs 209 crore, officials said.

In its chargesheet submitted in the Special Court in Jaipur, the probe agency has also charged Chartered Accountant (CA) Bharat Bomb in the matter, they said.
"It was alleged in the complaint that 118 loan accounts were sanctioned and disbursed by three branches of Syndicate Bank, namely, MI Road branch, Jaipur, Malviya Nagar branch, Jaipur, and Udaipur branch. The 118 loan accounts were housing loan accounts, term loan accounts for the purchase of commercial property of World Trade Park (WTP), OD limits and Foreign Letter of Credits," CBI spokesperson RC Joshi said.