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SOG probing role of government officials in Alwar o-operative bank...
timesofindia.indiatimes.com
In the same meeting, six new board members, all relatives of Abishek Joshi were inducted," he added. According to SOG, one needs two years of membership to be eligible for the post of director. But, O P Saini forged bank papers, membership documents and board minutes of meeting to accommodate the ...
Alleged Indian embezzler wanted to open bank in Lanka | The Sunday...
www.sundaytimes.lk
Alleged Indian embezzler Abishek Joshi who cheated a cooperative bank of INR 160 million (LKR 353 million), had been planning to start a financial institution in Sri Lanka and had even met President Maithripala Sirisena, Indian media said. This came to light in an investigation by the special operation ...
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