ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case

May 10, 2022

Visakhapatnam (Andhra Pradesh) [India], May 10 : Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private...

CBI registers 4 separate cases in bank fraud of Rs 940 crore

Jan 06, 2022

New Delhi [India], January 6 : The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs...

ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fraud case

Oct 28, 2024

The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued...

CBI court sentences ex-Syndicate bank manager to seven years of Rigorous Imprisonment in fraud case

Jun 20, 2023

The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud...

ED attaches of 3 firms in bank fraud case

Feb 02, 2023

The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.

CBI arrests absconding accused in Bank Fraud Case

Sep 03, 2021

New Delhi [India], September 3 : The Central Bureau of Investigation (CBI) arrested a private person in bank fraud cases on Friday. The accused...