Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable assets of 4-time MLA

Aug 17, 2021

New Delhi [India], August 17 : The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time...

ED files prosecution complaint against former Maharashtra MLA in bank fraud case

Aug 13, 2021

Mumbai (Maharashtra) [India], August 13 : Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari...

Delhi police nabs two fraudsters involved in Bank fraud cases

Feb 27, 2025

The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.

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...

Andhra Pradesh: Former Minister RK Roja protests with a flower in her ear to symbolise government's apathy

Jun 04, 2025

As part of the protest organised by the YSR Congress Party in the Nagari constituency, Roja marched from the Om Shakti temple in Nagari...

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...