Search For "bank fraud case"
Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 2 years, 9 months ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
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Hyderabad: Former Punjab National Bank AGM gets five-year rigorous impriso
Updated : 2 years, 10 months ago IST
The court awarded jail terms to RP Garg, then AGM at PNB, Jitender Kumar Agarwal, then MD of Sheetal Refineries Limited, Sudhir Bhuraria, authorised signatory, and Manish Bhuraria, along with a fine of Rs 75,000 each.
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CBI registers FIR against Chairman of Jet Airways, others in Rs 538 cr ban
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) registered an FIR against the Chairman of Jet Airways, his wife and others on Friday in an alleged bank fraud of Rs 538 crore.
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Court rejects CBI's closure report in Rs 222 cr bank fraud case against HA
Updated : 3 years ago IST
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
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Three accused persons, in 2 different bribery cases, sentenced 2-4 yrs imp
Updated : 3 years, 1 month ago IST
The Special Judge for CBI cases, Visakhapatnam, on Thursday sentenced Surendranath Datti, former assistant general manager-cum-centre head of IDBI Bank Ltd's Vizag Retail Asset Centre, to two years imprisonment in a bank fraud case.
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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 1 month ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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ED attaches of 3 firms in bank fraud case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
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Videocon-ICICI case: Venugopal Dhoot seeks bail on same grounds as Kochhar
Updated : 3 years, 2 months ago IST
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused, former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar, were granted bail in an alleged loan fraud case related to ICICI Bank.
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CBI registers four separate cases against accused on allegations of bank f
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank respectively against the accused and others including a private company.
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Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging th
Updated : 3 years, 2 months ago IST
Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging their arrest and seeking an interim release.
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CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case
Updated : 3 years, 2 months ago IST
The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters in an ongoing investigation of a case related to bank fraud of over Rs 2,000 crores.
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