Demonetisation fraud: Court takes cognisance on charge sheet
The charge sheet filed through Special Public Prosecutor Vikas Garg, who appeared for ED, named as accused 32-year-old Vineet Gupta, then branch manager in Axis Bank's Kashmere Gate branch here, 33-year-old Shobit Sinha, then manager (operations) in the bank, and Rajeev Kumar Kushwaha, suspected to be the mastermind behind floating of shell companies. The three accused are presently lodged in judicial custody.
A Delhi court took cognisance of the Enforcement Directorate's charge sheet filed against two bank officials. Photo: Pixabay