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Bank Officials Sanctioned Loans Without Following Due Diligence FIR by Jawad Ahmed is a document available to read on EtoBox.

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This report details a case registered in Guwahati regarding a criminal conspiracy involving the disbursement of loans under the SBI Xpress Credit Scheme, allegedly facilitated by bank officials and middlemen using bogus documents. The FIR includes multiple accused individuals, all private persons, and outlines the nature of the offences under the Bharatiya Nyaya Sanhita and the PC Act. The investigation is being led by Inspector Bideswar Singha of the ACB Guwahati.

Author

Jawad Ahmed

Language

EN