Search For "bank fraud"
CBI Court sends two men to 3 years in Jail in a Bank Fraud Case
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
Read More
"SBI's declaration challenged in judicial forum, Anil Ambani denies all al
Updated : 6 months, 3 weeks ago IST
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday, noting that the complaint filed by State Bank of India (SBI) pertains to matters dating back more than 10 years and the bank'
Read More
CBI arrests proclaimed offender Dinesh D Gehlot in bank fraud case
Updated : 6 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully arrested the accused Dinesh D Gehlot, a proclaimed offender in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team, a press release said.
Read More
Delhi HC denies bail to Arvind Dham in money laundering case
Updated : 6 months, 3 weeks ago IST
The Delhi High Court on Tuesday dismissed the bail plea of businessman Arvind Dham, an accused in a money laundering case related to an alleged multi-thousand-crore bank fraud.
Read More
Court takes cognizance against shipping company, former Director in Rs 22,
Updated : 7 months ago IST
A Rouse Avenue court has taken cognizance of a Rs. 22,000 crore alleged bank fraud and funds siphoning case against Surat, Gujarat-based ABG Shipyard Ltd, its director, CA, Auditor, public servants, and subsidiary companies.
Read More
CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case
Updated : 7 months ago IST
The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions of the High Court of Judicature at Madras, the probe agency said on Tuesday.
Read More
CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
Read More
ED conducts first-ever search op in Andaman and Nicobar Islands in Rs 200
Updated : 7 months, 1 week ago IST
In a landmark move, the Enforcement Directorate (ED) on Thursday conducted its first-ever search operation in the Union Territory of Andaman and Nicobar Islands on Thursday in connection with an alleged Rs 200 crore loan fraud case involving the Andaman Nicobar State Cooperative Bank (ANSCB)
Read More
CBI arrests proclaimed offender in a high-value Syndicate Bank fraud case
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully located and apprehended a proclaimed offender, Nasreen Taj, in connection with a significant bank fraud case.
Read More
ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab in bank fr
Updated : 8 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
Read More
CBI arrests one accused in 5.6 lakh bank fraud case from 1978
Updated : 8 months, 3 weeks ago IST
Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to bank fraud of Rs 5,69,000 of Bank of India.
Read More
ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case
Updated : 8 months, 3 weeks ago IST
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
Read More