Bank Fraud


7 Years Rigorous Imprisonment to Officials of Sail and SBI in Bank fraud Case

7 Years Rigorous Imprisonment to Officials of Sail and SBI in Bank fraud Case

By | Priyanka Kumari | December 7 @ 5:22 PM

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

By | Priyanka Kumari | November 20 @ 2:14 PM

Bank Manager sentenced Five Year Rigorous Imprisonment in Bank Fraud Case

Bank Manager sentenced Five Year Rigorous Imprisonment in Bank Fraud Case

By | Priyanka Kumari | November 17 @ 5:56 PM

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

By | Reetu | November 14 @ 11:54 AM

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud

By | Priyanka Kumari | November 13 @ 5:21 PM

ED collects Statement from Cooperative Bank President in Bank Fraud case

ED collects Statement from Cooperative Bank President in Bank Fraud case

By | Priyanka Kumari | November 9 @ 2:31 PM

CBI investigation starts in multi-crore PNB embezzlement case

CBI investigation starts in multi-crore PNB embezzlement case

By | Reetu | November 3 @ 4:20 PM

ED files chargesheet against Jet Airways founder Naresh Goyal in Canara Bank fraud case

ED files chargesheet against Jet Airways founder Naresh Goyal in Canara Bank fraud case

By | Reetu | November 1 @ 7:17 PM

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

By | Priyanka Kumari | October 30 @ 5:47 PM

CBI arrests CMD of a Firm in Bank Fraud of more than Rs.3,800 Crore

CBI arrests CMD of a Firm in Bank Fraud of more than Rs.3,800 Crore

By | Reetu | September 19 @ 11:47 AM

CBI register Case against Private Company and its Director for Bank Fraud

CBI register Case against Private Company and its Director for Bank Fraud

By | Reetu | August 8 @ 12:31 PM

CBI arrests former Director of Private Company in a Bank Fraud Case

CBI arrests former Director of Private Company in a Bank Fraud Case

By | Reetu | July 15 @ 12:54 PM

CBI arrests CMD of a private company in Bank Fraud case of Rs.289.15 crore

CBI arrests CMD of a private company in Bank Fraud case of Rs.289.15 crore

By | Reetu | July 11 @ 9:01 AM

ED provisionally attached properties worth Rs.24.94 Crore in case of Bank Fraud under PMLA Act

ED provisionally attached properties worth Rs.24.94 Crore in case of Bank Fraud under PMLA Act

By | Reetu | July 1 @ 11:05 AM

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