ED raids 8 locations linked to Jyoti Power Corp in bank fraud

Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA)...

CBI registers four separate cases against accused on fraud case

The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab...

IDBI bank fraud: Lookout notice against C Sivasankaran still open

New Delhi [India], Mar 6 (ANI): The lookout notice against businessman C Sivasankaran, an accused in IDBI bank...

IDBI Bank fraud: 15 senior bank officials booked

New Delhi [India], Apr 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered cases against 15...