Punjab National Bank case The
Central Bureau of Investigation (CBI) on 30 June 2015 filed a
chargesheet against Geetha and her husband, the managing director of Visweswara Infrastructure, and three others for alleged criminal conspiracy to defraud a branch of the
Punjab National Bank in Hyderabad up to ₹42 crore. The CBI reported that the accused gave wrong details to the bank and allegedly cheated the bank which led to the bank losing ₹42.79 crore. PNB sued Geetha and her husband P Ramakoteswar Rao and the Telangana high court stayed the five-year jail sentence awarded to them in the Punjab National Bank loan fraud case by CBI court and granted them bail. But the loan has been repaid with full interest and satisfaction of PNB and PNB has filed a full satisfaction memo which is listed for quash in the High Court of Telangana. ==References==