Search For "bank fraud"
Two including Romanian national arrested for cloning ATM cards in Madhya P
Updated : 2 years, 7 months ago IST
According to police, the accused have been identified as Ayoniel Miu (50) -- a Romanian national, and Firoz Ahmed Khan (38), a resident of Thane, Maharashtra.
Read More
CBI facilitates return of bank fraud accused from USA
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation, in close coordination with the Interpol channels in the USA, has facilitated the return of a Red Notice subject, T Ravindranath Gupta, who was wanted in a bank fraud case.
Read More
Odisha EOW arrests two more persons in bank fraud case involving over Rs 8
Updated : 2 years, 7 months ago IST
Economic Offences Wing (EOW), Bhubaneswar arrested two accused persons on Saturday from Bhubaneswar and they will now be produced in court of sub-divisional judicial magistrate, Phulbani.
Read More
Karnataka Congress holds silent protests against Centre over alleged bank
Updated : 2 years, 8 months ago IST
The Karnataka Congress party held a silent protest in Bengaluru on Wednesday, demanding answers from the Central government about the alleged Rs 98,000 crore bank frauds during the last 5 years.
Read More
CBI arrests Tirupati Infraprojects' CMD in bank fraud case involving Rs 28
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has arrested Chairman and Managing Director of Tirupati Infraprojects Pvt Ltd, Jag Mohan Garg, in an ongoing investigation related to a fraud case involving Rs 289.15.
Read More
Bank fraud case: CBI registers case against Pune-based KJ Infrastructure P
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against Pune-based builder KJ Infrastructure Projects India Pvt Ltd and its directors, among others, in an alleged about Rs 92 crore bank fraud case.
Read More
ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
Read More
Bank fraud case: Delhi Court quashes lookout circular against ex-MD of Sur
Updated : 2 years, 8 months ago IST
Chief Metropolitan Magistrate on Saturday, quashed an LoC which was issued by the Immigration Bureau on request of the Central Bureau of Investigation against Sanjay Jain.
Read More
ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fra
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
Read More
Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 2 years, 8 months ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
Read More
CBI court sentences ex-Syndicate bank manager to seven years of Rigorous I
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud case.
Read More
Karnataka: ED conduct raids in Bank fraud case
Updated : 2 years, 9 months ago IST
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and letters of credit (Inland and regular) from the State Bank of India, Bengaluru City branch, Bengaluru.
Read More