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...

Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

CBI arrests one accused in 5.6 lakh bank fraud case from 1978

Jun 25, 2025

Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to bank fraud of Rs 5,69,000 of...

CBI files case against Noida builder's son in bank fraud case

Aug 01, 2020

New Delhi [India], Aug 1 : The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm...

Param Bir Singh alleges attempts to implicate Fadnavis, Shinde by MVA government; says Uddhav, Pawar exerted pressure on officials

Aug 10, 2024

Singh alleged that pressure was mounted on him to register a case against a BJP leader in the Mumbai Bank case but he refused...

ICICI-Videocon case: Court grants bail to Chanda Kochhar, asks her not to leave country without permission

Feb 12, 2021

Mumbai (Maharashtra) [India], February 12 : A Special PMLA court on Friday granted bail to former MD and CEO of ICICI Bank Chanda Kochhar...