Laina Rawat, the daughter of Dawood Rawat, former Honorary Chairman of the BAI Group, went to the Central Criminal Investigation Department (CCID) on Wednesday 19 February 2025, to file a complaint against a former employee of the defunct Bramer Bank.
According to our information, this action is related to incidents that occurred in 2015 when the former Bramer Bank was about to be placed under administration. The complaint concerns the unauthorized revelation of internal and sensitive documents from Bramer Bank on social media. Some of the information contained in these documents had also been reported in the press at that time.
For Laina Rawat, this constitutes a violation of the Banking Act of 2004. She has submitted evidence indicating that several individuals were involved in the leak of the documents into the public domain.