Search For "bank fraud"
NCP's Anil Bhosale, 3 others held for over Rs 71 cr bank fraud: Pune Polic
Updated : 6 years ago IST
Pune (Maharashtra) [India], Feb 26 (ANI): Pune Police on Tuesday arrested Nationalist Congress Party Member of Legislative Council (MLC) Anil Bhosale along with three others connection with an alleged fraud of Rs 71.78 crore in Shivajirao Bhosale Cooperative Bank.
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Punjab Police Cyber Crime Cell busts multi-crore bank fraud racket, two ar
Updated : 6 years, 1 month ago IST
Chandigarh (Punjab) [India], Jan 30 (ANI): Punjab Police's Cyber Crime Cell achieved big success in busting a hi-tech multi-crore Bank fraud racket operating across the state.
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Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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Common man in pain but con-man in gain under BJP-led government, says Cong
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 22 (ANI): The Congress on Wednesday attacked the BJP-led government over the 'bank default and cheating case of Frost International Ltd' alleging that the 'industry of loot and scoot' was flourishing but industries were 'sinking' due to the Centre's 'manufactured ec
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CBI books directors of Frost International Limited in bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday booked Frost International Limited and its directors Uday Desai and Sujay Desai for allegedly cheating 14 banks.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Man dupes over 100 people in MP; EOW conducts raids at his locations
Updated : 6 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.
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Two persons arrested for demanding bribe on behalf of CBI officers
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Jan 19 (ANI): The Central Bureau of Investigation (CBI) has arrested two persons for allegedly demanding bribe on behalf of CBI officers.
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
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ED arrests two in bank fraud case in Hyderabad
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close associate AV Prasad in an alleged siphoning off funds and bank fraud case amounting to Rs 1,768 crore.
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