Search For "bank fraud case"
ED raids 19 places in Chandigarh, Haryana, Punjab in Rs 590 crore IDFC Fir
Updated : 2 days, 22 hours ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.
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CBI registers FIR against Anil Ambani, Reliance Communications in Rs 1,085
Updated : 6 days, 7 hours ago IST
The FIR was registered based on a complaint filed by Punjab National Bank Chief Manager, Santoshkrishna Annavarpu.
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 weeks, 2 days ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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IDFC bank fraud case: Four accused sent to seven-day police remand, next c
Updated : 2 weeks, 2 days ago IST
The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a massive financial fraud involving IDFC First Bank accounts belonging to the state government.
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FIR filed in IDFC bank fraud case, High-level committee will be formed: H
Updated : 2 weeks, 4 days ago IST
Haryana Chief Minister Nayab Singh Saini on Monday said that a First Information Report (FIR) has been registered in connection with the Rs 590 crore fraud case involving IDFC First Bank, asserting that a comprehensive probe is underway and strict action will be taken against those found
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"What action did the government take?": Hooda slams Saini government over
Updated : 2 weeks, 4 days ago IST
Congress leader Bhupinder Singh Hooda has questioned the state government over the Rs 590 crore fraud in one of IDFC First Bank branches in Chandigarh and asked what action it has taken.
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"Money is completely safe, appropriate action will be taken": Haryana CM o
Updated : 2 weeks, 5 days ago IST
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
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CBI Court sentences two companies, six individuals in Rs 152 crore Canara
Updated : 1 month, 3 weeks ago IST
The CBI had registered the case on July 14, 2020, following a complaint from Canara Bank's Circle Office in Karnal, Haryana. It was alleged that the accused, acting in criminal conspiracy, dishonestly and fraudulently obtained credit limits and loans amounting to Rs 152 crore and siphoned
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ED attaches UK-based high-value property located near Buckingham Palace in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
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CBI Court sentences 4 years imprisonment with Rs 1 lakh fine to four accus
Updated : 2 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) registered the instant case on February 9, 2009, on the conversion of Preliminary Enquiry.
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CBI registers cases against Reliance Home Finance and Reliance Commercial
Updated : 3 months ago IST
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL), both part of the Reliance ADA Group, for allegedly defrauding Union Bank of India and Bank of Maharashtra to the tune of Rs 22
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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