Sun, Nov 10, 2024 | Updated 09:10 IST
Never in 75 years have such bank frauds happened with people's money, alleges Rahul Gandhi
Feb 13, 2022
New Delhi [India], February 13 : Taking a jibe at the Centre over the recent alleged bank fraud incidents that came to the fore,...
CBI registers FIR against 'Lamhaa' movie producers over alleged bank fraud
May 28, 2023
The persons identified as accused in the FIR were directors of GS Entertainment Pvt Ltd (GSEPL) Jaspreet Singh Walia (alias Bunty Walia) and Guneet...
CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loan fraud
Jun 25, 2024
The Central Bureau of Investigation (CBI) has booked two branch managers of Rajasthan Marudhara Gramin Bank (RMGB) for allegedly siphoning off funds from the...
ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case
Jul 28, 2021
New Delhi [India], July 28 : Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with...
Delhi Court discharges Ambience Group Promoter in ED case
Sep 15, 2024
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...
CBI registers case against Unitech Limited's Managing Director for bank fraud
Dec 06, 2020
New Delhi [India], December 7 : The Central Bureau of Investigation (CBI) has registered a case against Unitech Limited's Managing Director Sanjay Chandra, his...
Kolkata: 16 held in connection with bank fraud case
Sep 02, 2021
Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Sep 13, 2021
ICICI bank-Videocon Loan Fraud Case: Court extends CBI custody of Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot
Dec 28, 2022
ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Feb 23, 2024
Goa Police arrests two persons for online vishing fraud
Jun 30, 2020
CBI registers FIR against Chairman of Jet Airways, others in Rs 538 cr bank fraud case
May 05, 2023
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