New Delhi: A special Central Bureau of Investigation (CBI) court in Hyderabad has awarded seven years of rigorous imprisonment (RI) to a former State Bank of India (SBI) manager, in connection with a cheating case, an official said on Thursday. The Additional Judge, CBI Cases, Hyderabad, who sentenced Praveen Singh, then Branch Manager of SBI, […]
Addressing a virtual 'AML/CFT Conference 2020', Sujit Kumar Varma, SBI's Deputy Managing Director (Corporate Accounts Group) said that the trade-based money laundering remains a significant risk.
