Tag: bank fraud
ED Arrests Ex-Andhra Bank Official In Rs 5,000-cr Fraud Case
The Enforcement Directorate (ED) has arrested a former Director of Andhra Bank in its ongoing money laundering probe in the alleged Rs 5,000 crore bank fraud case involving Gujarat-based pharmaceutical company Sterling Biotech, an official said on Saturday.....
Amarinder Flays CBI Case Against Son-in-law
Punjab Chief Minister Amarinder Singh on Monday flayed attempts to politicise the Oriental Bank of Commerce (OBC) case with unsubstantiated charges against his son-in-law.....
CBI Books Kolkata's RP Info Systems For Rs 515-crore Bank Fraud
The Central Bureau of Investigation (CBI) on Wednesday booked a city-based computer company RP Info Systems and its directors for allegedly defrauding a consortium of 10 banks of Rs 515.15 crore, an official said.....
CBI Lodges Case In Rs 4.12-crore Bank Fraud In Bengal
The CBI on Friday charged five directors of a West Bengal-based private company and eight State Bank of India (SBI) officials of criminal conspiracy in a case of bank fraud involving Rs 4.12 crore here.....
CBI Issues Lookout Notice Against Punjab CM's Son-in-law
The CBI has issued lookout notice against Punjab Chief Minister Amarinder Singh's son-in-law Gurpal Singh in connection with the alleged bank fraud case of Rs 109.08 crore by Simbhaoli Sugars Ltd, an official said on Wednesday.....
ED Seeks 'red Corner Notice' Against Nirav Modi
The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, agency sources said.....
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
PNB Case: ED Attaches Nirav's, Sister's Bank Accounts
The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and his sister Purvi with a balance of Rs 283 crore in its investigation into the Rs 13,500 crore Punjab National Bank (PNB) fraud.....
CBI Searches 169 Places In Bank Frauds Worth Rs 7,000 Cr
Tightening its noose in bank fraud cases worth Rs 7,000 crore, the Central Bureau of Investigation (CBI) on Tuesday carried out searches at over 169 locations across the country. ....
Kolkata Bank Fraud: Sleuths In Delhi, Foreign Gang Suspect
Amid panic over spate of fraudulent withdrawals from some bank accounts in the past two days in Bengal, the Kolkata Police team reached Delhi on Tuesday to examine CCTV footage, suspecting the role of Romanian and Turkish nationals in the scam.....
