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...

Court grants anticipatory bail to jeweller accused in money laundering case

Nov 22, 2024

The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of...

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...