All posts tagged "bank fraud case"

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  396

  Headlines

  CBI books Hyderabad-based Totem Infrastructure for defrauding banks of Rs 1,400 crore

  New Delhi: In yet another Bank fraud case, the CBI has booked a Hyderabad-based construction and infrastructure company for allegedly defrauding a...

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  427

  Headlines

  CBI registers FIR in Rs 824 crore loan fraud by Kanishk Gold; carries out searches

  New Delhi: The Central Bureau of Investigation (CBI) has filed a case of alleged loan fraud to the tune of Rs 824.15 crore...

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  547

  Headlines

  CBI lodges case in Rs 4.12-crore SBI bank fraud in Bengal

  Kolkata: The Central Bureau of Investigation (CBI) charged five directors of a West Bengal-based private company and eight State Bank of India...

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  564

  Headlines

  Enforcement Directorate attaches Abhijeet Group’s assets worth Rs.38.07 crore in connection with bank fraud cases

  New Delhi: The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud...

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  412

  Headlines

  PNB fraud case: CBI registers fresh Rs 321 crore case against Nirav Modi

  New Delhi: The CBI has registered a fresh case against Billionaire Jeweller Nirav Modi for causing a loss of Rs 321 crore...

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  564

  Latest News Update

  ED arrests Subhiksha retail promoter in bank fraud case

  Chennai: The Enforcement Directorate (ED) on Wednesday arrested R. Subramanian, the promoter of retail chain Subhiksha, in an alleged bank fraud case,...

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  708

  Crime

  One arrested for availing bank loan producing fake documents

  Bhubaneswar: The Economic Offence Wing, Bhubaneswar, today arrested Pranay Kumar Singh of Nayanagar village in Bihar from Basanti Colony in Rourkela in...