INSUBCONTINENT EXCLUSIVE:
Mumbai: The Economic Offences Wing (EOW) of Pune police on Wednesday arrested Bank of Maharashtra chairman Ravindra Marathe, former chairman
Sushil Muhnot, executive director Rajendra Gupta and three others for extending fraudulent loans to Pune-based DSK Group
Following is a list of bankers who have been charged by investigative agencies in the last few months.
RK Dubey, CMD, Canara Bank In March,
the CBI filed a case of criminal conspiracy, cheating and forgery in the alleged loan default of over Rs 68 crore sanctioned in 2013,
against Dubey and then executive directors Ashok Kumar Gupta and V S Krishna Kumar.
Yogesh Agarwal, Chairman, IDBI Bank In January last
committee, OV Bundellu and SKV Srinivasan and then bank general manager RS Sridhar in connection with the Vijay Mallya loan default
case.
Usha Ananthasubramanian, Former-CEO, PNB Last month the CBI named Ananthasubramanian in a charge sheet in the Nirav Modi case
The charge sheet also named two executive directors of PNB KV Brahmaji Rao and Sanjiv Sharan.
Kishor Kharat, Melwyn Rego and MS Raghavan,
IDBI BankAll three executives at IDBI were named in a CBI charge sheet in the Rs 600 crore Aircel loan default case registered in April
These executives were among 15 senior current and former senior executives of IDBI Bank which were named in the charge sheet.
Archana
Bhargava, CMD, United Bank of India CBI booked Bhargava in March for amassing assets worth over Rs 3.6 crore allegedly disproportionate to
her known sources of income.
Arun Kaul, CMD, UCO BankIn April, the CBI booked former UCO Bank chairman Arun Kaul in connection with an
alleged Rs 621 crore loan fraud in loans given to Era Engineering Infra India.
