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  • 5 years ago
  • 3639 दर्शनों की संख्या

State bank of India Fresno California branch throwing away Indian taxpayer money to local transporte

Reported on July 28, 2015 from Satara , Maharashtra  ι Report #62983

This incident is at state bank of India California Fresno branch .the branch manager Mr Neelesh Dwide appears to be involved into multiple cases of corruption and conflict of interest He has provided loans as well as help using bank money to transporters and it is suspected that some of his transporters friends has given him gifts like Rolex and also share in their business and loans to his Indian business and friends in India this may involve some investigation to go to the bottom of this racket the transporters like Gurpreet have travelled multiple times In a meeting business class with him to India to stash the bribe money to India

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