Search For "bank fraud"
CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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CBI conducts raids at residence of AAP MLA Jaswant Singh in bank fraud cas
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case.
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PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor
Updated : 3 years, 10 months ago IST
Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.
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Bank Fraud case: BJP leader Pravin Darekar summoned second time for questi
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 10 (ANI): Mumbai police have sent a notice to the Bharatiya Janata Party (BJP) leader Pravin Darekar in a Bank fraud case and asked him to appear for questioning on Monday at 11 am.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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Notice to BJP leader Pravin Darekar on Bank fraud case by Mumbai Police
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 3 (ANI): Mumbai Police sent a notice to Bharatiya Janata Party (BJP) leader Pravin Darekar in Bank fraud case and asked him to appear before it for questioning tomorrow.
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Bombay HC grants bail to businessman Gautam Thapar in Yes Bank fraud case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): Bombay High Court on Friday granted bail to the promoter of Avantha Group of Companies, Gautam Thapar in connection with the Yes Bank fraud case.
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CBI arrests Chennai Post Trust official in alleged fraud case
Updated : 3 years, 11 months ago IST
New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant Superintendent of Chennai Port Trust (CPT) in an ongoing investigation of a case related to an alleged bank fraud in which fixed deposits of CPT were pre-closed fraudulently.
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Mumbai court to hear bail application of BJP's Darekar in bank fraud case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 21 (ANI): Mumbai sessions court to hear on March 23, the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
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Mumbai court to hear BJP leader Pravin Darekar's anticipatory bail applica
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 17 (ANI): Mumbai Sessions Court fixed March 21 as the next date hearing on the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
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Maharashtra: BJP leader Pravin Darekar booked for bank fraud
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): A case has been filed against Leader of Opposition in Maharashtra Legislative Council and BJP leader Pravin Darekar in connection with an alleged bank scam case.
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Directors of Indore-based firm booked by CBI over alleged bank fraud of Rs
Updated : 4 years ago IST
New Delhi [India], March 11 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a private company based in Madhya Pradesh's Indore over alleged bank fraud of Rs 33.09 crore.
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