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CBI arrests proclaimed offender in SBI's Hyderabad Branch fraud case
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) arrested V. Chalapathi Rao, a Proclaimed Offender (PO), on Sunday, August 4, for absconding in a bank fraud case by frequently changing his identity and locations.
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 3 months ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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