Mere Suspicion Is Not Enough to Frame a Charge; Complicity Must Be Established With Concrete Evidence: Supreme Court Upholds Discharge of Bank Official in Fraud Case
The Supreme Court of India dismissed an appeal filed by the Central Bureau of Investigation (CBI), upholding the discharge of Srinivas D. Sridhar, the former Chairman and Managing Director of the Central Bank of India, in a fraud case involving the bank’s financial dealings with Electrotherm (India) Limited. The court ruled that no prima facie
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