Thu, May 09, 2024 | Updated 04:36 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 Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case
Dec 26, 2022
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank fraud case, sources said.
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...
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...
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...
CBI files case against Noida builder's son in bank fraud case
Aug 01, 2020
CBI registers case against private company over bank fraud
Oct 08, 2020
ED arrests PISL managing director in bank fraud case
Aug 19, 2021
Kolkata: 16 held in connection with bank fraud case
Sep 02, 2021
Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case
Aug 20, 2020
ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan
Apr 06, 2024
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