Search For "bank fraud"
CBI registers case against 2 Mumbai-based companies in Rs 57 cr bank fraud
Updated : 5 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown public servants and bank officials for allegedly cheating the Bank of India of approximately Rs 57.26 crore.
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Federal Bank combats card and merchant fraud with ACI Worldwide's UP Payme
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 11 (ANI/PRNewswire): ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today announced that Federal Bank is leveraging its UP Payments Risk Management solution to identify fraudulent card activity
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 5 years, 9 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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ED provisionally attaches properties worth Rs 175.29 crore in bank fraud c
Updated : 5 years, 10 months ago IST
New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 5 years, 11 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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Court rejects bail plea of Vimal Barot, accused in multi-crore bank fraud
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): Terming it an abuse of process of law, a CBI court here on Wednesday rejected the bail plea of Vimal Barot, an accused in a multi-crore bank fraud case.
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ED attaches Rs 10.5 cr assets of Kolkata firm's directors in bank fraud
Updated : 5 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The ED on Wednesday attached assets worth Rs 10.5 crores of directors of Bhagwati Lifestyle stores chain under Prevention of Money Laundering Act, 2002 (PMLA) in connection with alleged bank fraud case.
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CBI files chargesheet against 3 in bank fraud case in Jammu
Updated : 6 years ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge-sheet before a special CBI court here against three people for bank fraud.
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Bank fraud accused Sunny Kalra brought to India from Oman
Updated : 6 years ago IST
New Delhi [India], Mar 7 (ANI): The Central Bureau of Investigation (CBI) has brought back Sunny Kalra, an accused in a bank fraud case, from Muscat, Oman) on Saturday.
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UK court rejects Nirav Modi bail plea for fifth time
Updated : 6 years ago IST
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
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KN Ramachandran, ex-AIADMK MP, gets 7 yrs jail in bank fraud case
Updated : 6 years ago IST
Chennai (Tamil Nadu) [India], Mar 4 (ANI): A special MP/MLA court in Chennai on Wednesday convicted and sentenced former AIADMK MP KN Ramachandran and two others guilty in connection with a bank fraud case.
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NCP leader Anil Bhosale, 3 others sent to police custody in bank fraud cas
Updated : 6 years ago IST
Pune (Maharashtra) [India], Feb 26 (ANI): Nationalist Congress Party (NCP) MLC Anil Bhosale and three others were on Wednesday sent to police custody till March 6 by a Pune court in connection with the alleged Shivajirao Bhosale cooperative bank fraud case.
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