Feb 27, 2026

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SBI branch loan scam in Padra by colluding with traders: Eighth offence against manager

Another complaint has been lodged against Sunil Kumar Sinha, a scam manager at the State Bank of India in Padra during the year 2022. The eighth complaint has been lodged against the manager for allegedly sanctioning the loan without proper verification of documents while disbursing the bank loan.

Dilip Babarbhai Bamnia, manager of SBI branch at Choksi Bazaar in Padra, has mentioned that the fraud took place with the bank before July 13, 2022, in which Devilal Tulsiramji Suthar, proprietor of M/s Preeti Funccher, and Sunil Kumar J, the then bank manager, Sunil Kumar J.


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