The Central Bureau of Investigation (CBI) and Enforcing Directorate (ED) are investigating cases against half-a-dozen managing directors and CEOs of commercial banks, although no arrests have been made so far, the government informed Parliament on Monday.
Separately, the CBI has sought prosecution of over 800 public sector bank employees, including presidential appointees such as chairmen, MDs and executive directors of state-run entities since 2017. In at least 139 cases, the government had declined request for prosecution, the finance ministry said in Lok Sabha.
The Central Bureau of Investigation (CBI) and Enforcing Directorate (ED) are investigating cases against half-a-dozen managing directors and CEOs of commercial banks, although no arrests have been made so far, the government informed Parliament on Monday.
Separately, the CBI has sought prosecution of over 800 public sector bank employees, including presidential appointees such as chairmen, MDs and executive directors of state-run entities since 2017. In at least 139 cases, the government had declined request for prosecution, the finance ministry said in Lok Sabha.
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