New Delhi, May 1 -- The Central Bureau of Investigation (CBI) has filed a charge sheet against Alok Kumar Misra, former chairman and managing director (CMD) of Bank of India and Oriental Bank of Commerce, along with 33 other individuals and companies while exonerating 49 other companies originally named as accused in the largest ever bank fraud - worth nearly Rs.35,000 crore - allegedly committed by Dewan Housing Finance Ltd (DHFL), run by brothers Kapil and Dheeraj Wadhawan, people familiar with the development said.
Misra allegedly benefited to the tune of Rs.1.5 crore from DHFL in the form of a discounted flat for his son in Mumbai for sanctioning loans in his capacity as head of of BOI and OBC (merged with Punjab National Bank in 2020)...