Tuesday, January 18, 2022
Tags Bank Fraud

Tag: Bank Fraud

CBI books Chandigarh-based drug firm for Rs 1626.74 crore bank fraud, recovers Rs 1.58 crore in cash

Express News Service NEW DELHI: The CBI has booked top...

Bank fraud: CBI files chargesheet in Rs 6000 crore illegal overseas remittance case

Express News Service NEW DELHI: The Central Bureau of Investigation...

CBI files chargesheet against ex-CMD of Corporation Bank branch, two officials for breaching norms

Express News Service NEW DELHI: The Central Bureau of Investigation...

Bank fraud alert! Indian Bank reports frauds worth over Rs 266 crore in three accounts

New Delhi: Indian Bank on Saturday said it has reported over Rs 266 crore worth of fraud to the Reserve Bank, relating to...

ED arrests VMC Systems’ MD Hima Bindu in Rs 1,700 crore bank fraud case

New Delhi: The Enforcement Directorate (ED) has arrested telecom equipment manufacturer VMC Systems Ltd`s Managing Director Vuppalapati Hima Bindu in a bank fraud...

Rs 100 Crore Loan Fraud Found in Thrissur Co-operative Bank, 6 Including Bank Manager Suspected

Kerala police suspect a loan scam of nearly Rs 100 crore at the Karuvannur service co-operative bank- a service co-operative bank that is...

Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED

New Delhi: The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and...

CBI books Ruchi Global Limited, directors for Rs 188 crore bank fraud

New Delhi: The Central Bureau of Investigation (CBI) has registered a case on a complaint from Bank of Baroda filed on behalf of...

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