Multi-crore bank fraud: 2 arrested

  • By TOI
  • | Thursday | 12th July, 2018

JAIPUR: A team of Central Bureau of Investigations (CBI) from Mumbai on Wednesday arrested two persons from Vijanagar in Ajmer district in connection to a multi-crore bank fraud . However, he had fled from his residence by the time the CBI team raided his house in Bhilwara. Further investigations in the case are on,” said a senior officer of CBI, Mumbai on the condition of anonymity. “Only thing clear is that two persons were arrested from Ajmer. CBI team is expecting more arrests in this connection.With the help of Ajmer police, the CBI team of dealing with economic offences raided a house situated at Vijaynagar in Ajmer district and detained two persons.Confirming the arrest Abhishek Dayal, chief spokesman, CBI said, “The Anil Kumar Toshniwal and Anil Kumar Sharma.


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