🖼️00500 fake bank letterheads, couriers: CBI court sentences 7 in Rs 8.64 crore Mumbai bank fraud using fake SBI verificationThe Indian Express·Sadaf Modak·about 1 month ago#3MI5MriT#cbicourtmumbaibankfraudsentencing#sbipnbsolapurfraud2010#rameshtiwaripnbseniormanagerconviction#letterofcreditfraudmodusoperandi#sbicourierinterceptionfraud#bank+6 more🧰Tag tools✨Add tagThe case dates back to May 2010, when an SBI assistant manager filed a complaint with the CBI over an alleged fraud at Punjab National Bank's Solapur branch.15s0Read later0Read More
