Bank fraud case: CBI raids multiple locations in MP's Morena

Aug 22, 2020

Morena (Madhya Pradesh) [India], August 22 : A team of the Central Bureau of Investigation (CBI) is conducting raids at multiple locations in Morena...

CBI raids multiple locations in two separate bank fraud cases

Dec 18, 2020

New Delhi [India], December 18 : The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs...

ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case

Apr 26, 2022

New Delhi [India], April 26 : The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked...

ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case

Apr 26, 2022

New Delhi [India], April 26 : The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked...

Karnataka: ED conduct raids in Bank fraud case

Jun 07, 2023

According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and...

ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr

Dec 18, 2024

The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and...