Anti-Corruption Bureau on Friday filed a charge sheet against three people, including two officials of the Jammu and Kashmir Bank, in connection with Rs 270 crore loan fraud case.
“ACB presented a charge sheet against Raj Singh Gehlot, Managing Director, Aman Hospitality Private Ltd, Rakesh Kumar Kharyal and Kuldeep Gupta, then Managers of J&K Bank, Ansal Plaza Branch, New Delhi, and others in Rs 270 crore J&K Bank loan fraud case,” a spokesperson of the ACB said in a statement.