ACB Chargesheet then Manager J&K Bank, MD Aman Hospital Pvt. Ltd. and Others ; Bank Loan Fraud Case
26-03-2021:FIR No. 15/2019 dated 24.07.2019 of PS ACB Srinagar was registered on the basis of a source information which was the outcome of a verification conducted into the allegations of financial irregularities in the loans availed by M/s Aman Hospitality Pvt. Ltd. New Delhi from the Ansal Plaza Branch of the J&K Bank New Delhi.
It was…
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