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...

Sacked BSF constable arrested for siphoning off lakhs from retirement funds

Feb 28, 2023

The accused Ghanshyam Yadav, 33, a native of Prayagraj, himself was a BSF constable, before being dismissed from services in 2019 for being absent...

CBI registers case against Kolkata-based Visa Power Ltd for Rs 1964 cr bank fraud

Aug 24, 2023

The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly defrauding a consortium of 14 banks by siphoning...

NRI Academy of Sciences siphoned off huge money collected from Covid patients and Medical students: ED

Dec 07, 2022

Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money...

Delhi Police arrests three for siphoning off loan amount from bank

Oct 17, 2021

New Delhi [India], October 17 : The Economic Offences Wing of Delhi Police has arrested three persons for allegedly siphoning off more than Rs...

Bail plea of Chinese national held in hawala transactions, money laundering case dismissed

Mar 27, 2021

New Delhi [India], March 27 : Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning...