Over The Last Couple Of Years There Has Been At Least Seven Cases Of Bank Fraud That Have Rocked India As Well As Put Millions Of Customers And Their Hard Earned Money At Risk. In All Of The Cases, Senior Bank Officials Were Found To Have Been Involved In The Scandals Either Through Forgery Or Intentional Irresponsible Behaviour Amounting To Criminal Activities
Kapoor has been booked under the Prevention of Money Laundering Act (PMLA) of 2002, while the investigators are now trying to uncover the money trail of the kickbacks that were allegedly received by Kapoor and his family members