Search For "bank fraud"
CBI case against SBI officials, civilians over bank fraud
Updated : 8 years ago IST
Kolkata (West Bengal) [India] March 9 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against eight State Bank of India (SBI) officials over the charges of conniving with private company officials for cheating the bank.
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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PNB scam: Congress moves notice in RS for discussion
Updated : 8 years ago IST
New Delhi [India], Mar 08 (ANI): The Congress Party on Thursday moved a notice in the Rajya Sabha under rule 168 seeking a discussion on the billion dollars Punjab National Bank fraud case.
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RP Infosystems' Dir. questioned by CBI over alleged bank fraud
Updated : 8 years ago IST
New Delhi [India], Mar. 5 (ANI): One of the directors of RP Infosystems was questioned by the Central Bureau of Investigation (CBI) on Monday.
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Budget session: Adjournment motion moved in RS on PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): Communist Party of India (CPI) national secretary D. Raja and Samajwadi Party (SP) MP Naresh Agarwal on Monday gave adjournment motion notice in the Rajya Sabha over Punjab National Bank fraud (PNB) case.
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PNB scam: DRI sanctions prosecution of Nirav Modi's firms
Updated : 8 years ago IST
New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution of jeweller Nirav Modi and his three firms in connection with billion dollar Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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Loan fraud case: Ex-Andhra Bank official's bail plea dismissed
Updated : 8 years ago IST
New Delhi [India], Mar. 01 (ANI): Delhi's Patiala House Court on Thursday dismissed the 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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ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
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Subhiksha retail chain owner held in bank fraud case
Updated : 8 years ago IST
Chennai (Tamil Nadu), [India] Feb. 28 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Subhiksha retail chain owner in connection with a bank fraud case.
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Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice has been issued against Nirav Modi and Mehul Choksi separately by the Bureau of Immigration, New Delhi in connection with multi-crore Punjab National Bank fraud case.
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