https://www.taxtmi.com/news?id=47142 Two separate alleged banking fraud prosecutions were dismissed at the charge-framing stage because the chargesheets failed to establish prima facie criminality or requisite mens rea, the record indicating primarily civil disputes over loan accounts; courts also relied on absence of allegations of siphoning, audited accounts provided to lenders and authorities, and denial by banks of mandatory sanction to prosecute some officials. en-us Fri, 20 Jun 2025 15:46:03 +0530 Fri, 20 Jun 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=47142 Two separate alleged banking fraud prosecutions were dismissed at the charge-framing stage because the chargesheets failed to establish prima facie criminality or requisite mens rea, the record indicating primarily civil disputes over loan accounts; courts also relied on absence of allegations of siphoning, audited accounts provided to lenders and authorities, and denial by banks of mandatory sanction to prosecute some officials. News - Fri, 20 Jun 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=47142