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The Times of India
The Times of India
National
TNN

Ex-banker denied bail in fraud case

Central Crime Branch Punjab

CHENNAI: A magistrate court has denied bail to a former assistant general manager with Punjab national bank, who was arrested by the Central Crime Branch in the first week of January in connection with a bank fraud.

The bank fraud wing of the CCB had initially arrested a developer who duped the bank of several lakhs by availing loan, submitting forged documents. Shane Sylvester Rozario was arrested for facilitating the fraudulent act and was remanded to judicial custody.

Metropolitan magistrate for exclusive trial of CCB cases P Nagarajan dismissed the bail petition.

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