CBI arrests five in Rs 31.50 cr Fraud Case

Mumbai: The Central Bureau of Investigation has arrested five persons, including two officials (now retired), from Rail Land Development Authority (RLDA) & Bank of Baroda, Shahdra, Delhi and three private persons in the ongoing investigation of a case related to causing an alleged loss of Rs 31.50 crore (approximately) to RLDA.

The arrested persons are Vivek Kumar, then, Manager, RLDA, Delhi, Jaswant Rai, then, Branch Head, Bank of Baroda, Vishwas Nagar Branch, Shahdra, Delhi, Gopal Thakur (private person), Delhi, Hitesh Karelia (private person), Mumbai and Nilesh Bhatt (private person), Mumbai.

All them were later produced before the Court which had remanded them in to Judicial Custody.


Leave a Reply