Search For "bank fraud"
ED attaches Rs. 177 crore assets of Rotomac global
Updated : 7 years, 9 months ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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CBI files charge sheet in Rotomac case
Updated : 7 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
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No bail for ex-Andhra Bank official in loan fraud case
Updated : 7 years, 10 months ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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IDBI Bank fraud: 15 senior bank officials booked
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered cases against 15 former senior officials of IDBI Bank and 24 others including members of private companies, on allegations of perpetrating a fraud of approximately Rs 600 crore through loan acco
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Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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UCO Bank fraud: CBI registers case against accused
Updated : 7 years, 11 months ago IST
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director He
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ED attaches properties worth Rs.375 crores of Surat firm in fraud case
Updated : 7 years, 11 months ago IST
Surat (Gujarat) [India], Apr. 14 (ANI): The Enforcement Directorate has attached the properties worth Rs. 375.71 crores of a Surat-based firm, Nakoda Ltd in a bank fraud case.
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Aadhaar cannot stop bank frauds: SC
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 5 (ANI): The Supreme Court on Thursday observed that Aadhaar cannot stop bank frauds, adding, officials seemingly are hand in glove with the fraudsters.
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CBI files another bank fraud case
Updated : 7 years, 11 months ago IST
Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case and conducted searches at three places in relation with Jai Ambe Gauri Chemicals Limited cheating State Bank of India, Hyderabad, to the tune of Rs 65.39 crore.
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CBI files case against infra company over bank fraud of Rs. 1,394 cr
Updated : 7 years, 11 months ago IST
Hyderabad (Telangana) [India] March 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a case against an infrastructure company on the complaint of Union Bank of India.
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Kolkata: CBI arrests two in bank fraud case
Updated : 7 years, 12 months ago IST
Kolkata, (West Bengal) [India] Mar 15 (ANI): The Central Bureau of Investigation on Thursday arrested two directors of a city based private company in an on-going investigation of yet another bank fraud to the tune of Rs.515.15 crore.
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Limit collateral damage from bank frauds, urges ASSOCHAM
Updated : 8 years ago IST
New Delhi [India], Mar. 11 (ANI): Apex trade association ASSOCHAM on Sunday said that all out efforts must be made by banks, regulators, government and India Inc to limit the collateral damage from the alleged fraud in the Punjab National Bank (PNB) row.
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