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All posts tagged "bank fraud case"
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470HeadlinesCBI 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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518HeadlinesCBI 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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675HeadlinesCBI 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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635HeadlinesEnforcement 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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488HeadlinesPNB 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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669Latest News UpdateED 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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771CrimeOne 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...