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An Audit Was Ordered by the Lead Bank ICICI & the Report Came in 2019, Which Indicated ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'An audit was ordered by the lead bank ICICI & the report came in 2019, which indicated transfer of funds to related parties & usage of funds for other purposes. After discussion, all the banks declared the account as a fraud in 2019: SBI MD Swaminathan J'
An audit was ordered by the lead bank ICICI & the report came in 2019, which indicated transfer of funds to related parties & usage of funds for other purposes. After discussion, all the banks declared the account as a fraud in 2019: SBI MD Swaminathan J— ANI (@ANI) February 13, 2022
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