Tue, Nov 05, 2024 | Updated 05:07 IST
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...
Fraud in MP cooperative bank unearthed, 3 booked
Sep 30, 2021
Shivpuri (Madhya Pradesh) [India], September 30 : An FIR has been registered against three persons after a major bank fraud in Shivpuri district cooperative...
CBI arrests absconding accused in bank fraud case
Aug 21, 2021
New Delhi [India], August 21 : The Central Bureau of Investigation (CBI) has arrested an absconding accused (Private Person) in a bank fraud case...
World Bank unearths massive financial fraud in Pakistan
Jul 21, 2021
Islamabad [Pakistan], July 21 : The World Bank has unearthed a racket of 23 Pakistan companies adopting corrupt, fraudulent, collusive and coercive practices to...
Karnataka: ED conduct raids in Bank fraud case
Jun 07, 2023
5 arrested for bank fraud in Telangana's Rangareddy
Jan 22, 2021
CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case
Dec 26, 2022
China under lens over scientific fraud
Feb 14, 2021
Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case
Aug 20, 2020
ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case
Jul 28, 2021
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