Bhola was arrested from Indira Gandhi International Airport, Delhi by the Economic Wing and presented in court, on Friday. The court announced a four-day remand period for further investigations.
Deepak Bhola was accused of facilitating loans worth Rs 3 crore by valuing fake gold as genuine at the Bank of India, Sector 16, Panchkula branch.
Bhola, who also worked as an official gold appraiser at the bank, is alleged to have colluded with others to dupe the bank.
Bu hikaye The Business Guardian dergisinin December 16, 2024 sayısından alınmıştır.
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Bu hikaye The Business Guardian dergisinin December 16, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
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Kerala High Court: Quashing Of Serious Offence To Efface Evidence Already Recorded Cannot Be Done Even At Instance Of Survivor [POSCO Act]
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