The agency found that several individuals arranged forged and fabricated KYC documents, false rent agreements, and other fabricated supporting documents used for opening these accounts ....
Forensic probe of original footage found no tampering. Gupta; Oppn. party misusing Punjab govt. agencies, says CM; AAP demands 3-year jail term for Kapil Mishra for ‘disrespecting’ Sikh gurus....
New Delhi- The CBI has registered ... The CBI said accused persons, including Wadhwa, made illicit gain for themselves and corresponding “wrongful reputational loss” to the Punjab & Sind Bank.