A special CBI court in Mohali has sentenced Sameer Dua, a partner at M/s GD Ispat Industry, to three years of rigorous imprisonment for a 4 crore rupee bank fraud. The fraud involved obtaining a cash credit limit from the Indian Overseas Bank, Mandi Gobindgarh branch, using forged documents. While another partner, Dalip Dua, passed away during the proceedings, the court convicted Sameer Dua and imposed a fine of 15,000 rupees after a trial based on a CBI investigation initiated in 2018. https://www.rozanaspokesman.in/news/punjab/050626/cbi-court-in-mohali-sentences-in-multi-crore-bank-fraud-case.html #Creator program