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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-JUL-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

PERSONS: ACQUITTED BY THE COURT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASHWIN S.MEHTA  
  ACTED IN CONNIVANCE WITH OFFICIALS OF BANKS TO SIPHON BANK'S FUNDS FOR TRANSACTIONS IN GOVERNMENT SECURITIES   ACQUITTED BY THE COURT

17-APR-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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