Search For "bank fraud"
Delhi police nabs two fraudsters involved in Bank fraud cases
Updated : 1 year ago IST
The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.
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ED conducts raids in Mumbai in bank fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
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RBI announces exclusive '.bank.in' domain to tackle financial frauds, expa
Updated : 1 year, 1 month ago IST
Malhotra stated, "The Reserve Bank shall implement the bank.in exclusive Internet domain for Indian banks."
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Coordination meeting held between CBI, other stakeholders over bank fraud
Updated : 1 year, 1 month ago IST
During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank fraud cases in CBI were discussed and several issues were sorted out.
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ED attaches properties worth Rs 442.85 crore in bank fraud case of erstwhi
Updated : 1 year, 1 month ago IST
The attached properties comprise a farmhouse at DLF Chhatarpur (12,000 sq yards), residential properties at Vasant Vihar and Punjabi Bagh and several residential plots at Karnal and Mohali. The properties were owned by the then-erstwhile promoters Siddhant Gupta and Sanjay Dhingra of Kwality
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ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 2 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
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ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged bank fraud case.
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Indore Police bust gang involved in bank fraud, six including three bank e
Updated : 1 year, 2 months ago IST
Indore police have busted a gang involved in withdrawing money from customers' current accounts at a private bank by committing account fraud. Six people, including three employees of the bank, were arrested, officials said on Wednesday.
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Gujarat: CBI court sentences 15, including former bank manager, to rigorou
Updated : 1 year, 2 months ago IST
The CBI court on Saturday sentenced 15 accused, including the former branch manager of the State Bank of Saurashtra at Naroda Road in Ahmedabad to rigorous imprisonment ranging from 3 to 5 years in a fraud case.
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 2 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 2 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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Bank frauds case: Accused sentenced to rigorous imprisonment of 1 year, 23
Updated : 1 year, 3 months ago IST
The accused Yogender Prasad was found guilty of conspiring to prepare bogus and forged bank guarantees in favour of government entities.
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