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        <h1>Industrialist, former bank CEO and firms charged over alleged Rs 2,796 crore fraud under Prevention of Corruption Act and IPC</h1> A federal investigation agency filed two chargesheets in a special Mumbai court accusing a prominent industrialist, a former bank CEO and several related companies and family-controlled firms of orchestrating fraudulent transactions between the industrialist's group entities and the bank, allegedly causing a Rs 2,796 crore loss to the bank. The charges allege corruption and criminal misconduct and name multiple corporate entities and individuals associated with the former CEO's family; prosecutions are brought under provisions of the Prevention of Corruption Act and relevant sections of the Indian Penal Code.

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