https://www.taxtmi.com/news?id=33603 Former Bank of India chief manager convicted for facilitating loans using forged collateral and charged with cheating, use of forged documents, forgery of valuable security, criminal conspiracy, and criminal misconduct under the Prevention of Corruption Act; court imposed imprisonment and a monetary fine following an investigation that found fake collateral submission, account misuse, destruction of documents, inadequate pre and post sanction enquiries, and a bogus equitable mortgage taken in furtherance of the alleged conspiracy. en-us Tue, 11 Feb 2025 15:16:03 +0530 Tue, 11 Feb 2025 15:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=33603 Former Bank of India chief manager convicted for facilitating loans using forged collateral and charged with cheating, use of forged documents, forgery of valuable security, criminal conspiracy, and criminal misconduct under the Prevention of Corruption Act; court imposed imprisonment and a monetary fine following an investigation that found fake collateral submission, account misuse, destruction of documents, inadequate pre and post sanction enquiries, and a bogus equitable mortgage taken in furtherance of the alleged conspiracy. News - Tue, 11 Feb 2025 15:16:03 +0530 https://www.taxtmi.com/news?id=33603