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Searched Tag: state bank of sikkim
March 7, 2025, 05:28 PM - 2 min read
These properties were allegedly bought using money obtained through fraudulent activities involving the State Bank of Sikkim (SBS).
Read moreMay 24, 2024, 04:38 PM - 2 min read
The scandal unfolded on May 22 when the Sikkimey Nagarik Samaj, Socio-Political Group in Sikkim, revealed unauthorised transactions totalling ₹69 crore at SBS, prompting an outcry from customers and stakeholders.
Read moreMay 17, 2024, 05:19 PM - 2 min read
The accused include Dorjee Tshering Lepcha, General Manager (Operations), Tsewang Dorjee Lepcha, Assistant Manager (IT), and Tilak Rai, Senior Accounts Assistant, all of whom worked at the bank's head office in Gangtok.
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