CBI files FIR against pvt firm for cheating Bank

Nov 29, 2021

New Delhi [India], November 29 : The Central Bureau of Investigation (CBI) on Monday registered a case against a private firm and its directors...

5 arrested for gold loan fraud worth Rs 2.91 crore in Telangana

Sep 30, 2020

Rangareddy (Telangana) [India], October 1 : Five people, including an assistant bank manager and a former bank manager of the Union Bank of India,...

CBI registers FIR against Ahmedabad based company for cheating bank

Aug 07, 2023

The Central Bureau of Investigation (CBI) on Monday registered a case against a private company based in Ahmedabad and its directors and other unknown...

Delhi: Man arrested for cheating bank through forged loan documents

Jun 05, 2022

New Delhi [India] June 6 : Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a nationalized bank on the basis of...

Delhi's Tis Hazari Court grants 4 days custody of bank manager accused of duping NRI woman of Rs 13.5 crores

Mar 02, 2024

Delhi's Tis Hazari Court has remanded an ICICI bank manager in four days' police custody in a case of cheating and criminal breach of...

Delhi Police arrests man for cheating bank of Rs 2.83 cr

Dec 31, 2020

New Delhi [India], December 31 : Delhi Police has arrested a man for allegedly cheating a government bank to the tune of Rs 2.83...