Search Results: 'Sunita Verma'

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Bharatstan Bank Fraud Case

Bharatstan Bank Fraud Case
Jurisdiction: India (March 2025)
VictimsBharatstan Cooperative Bank DepositorsDefendantsAnil Mehta Sunita Verma Vikram DoshiInvestigatorsRajeshwar SinghProsecutorsSanjay JainDefense AttorneysRajiv KhannaJudgesMeera PatelInstitutionsCentral Bureau of Investigation Reserve Bank of India Bharatstan Cooperative Bank Delhi High Court
Case Tags: Bank Fraud;Financial Crime;Cooperative Bank Scam;White-Collar Crime in India