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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: FOUND GUILTY FOR THE OFFENCE AND CONVICTED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person R.K.KAUSHIK  
History of entity/person NEW BANK OF INDIA
  		POSSESSED DISPROPORTIONATE ASSETS TO THE TUNE OF RS.16,71,250   FOUND GUILTY FOR THE OFFENCE AND CONVICTED U/S 13(2) OF PC ACT, 1988

24-FEB-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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