Rs 146 cr Cooperative Bank fraud case! UP STF arrests 5 persons, including 2 masterminds
Cooperative Bank fraud case: Those arrested have been identified as Dhruv Kumar Srivastava, Ramraj (mastermind), Karmveer Singh, Akash Kumar, and Bhupendra Singh.
Nov 02, 2022, 10:05 AM IST
ED attaches assets worth Rs 2,747 crore belonging to ABG Shipyard in Rs 22,842 crore bank fraud case
The ED probe revealed that ABG Shipyard Ltd and its Chairman & Managing Director Rishi Kamlesh Agarwal availed various credit facilities/loans from a consortium of Banks on the pretext of meeting its capital requirements and other business expenses.
Sep 22, 2022, 20:26 PM IST
Bank fraud case: CBI recovers two paintings worth Rs 5.50 crore, luxurious watches, jewellery
Bank fraud case: The CBI has recovered two paintings worth Rs 5.50 crore, two watches of Jacob & Co & Frank Muller Geneve worth Rs 5 crores and gold and diamond jewellry in its searches.
Jul 28, 2022, 16:15 PM IST
DHFL bank fraud case: CBI books Kapil, Dheeraj Wadhawan in 'biggest' ever banking scam of Rs 34,615 crore
The probe agency has booked DHFL, its former CMD Kapil Wadhawan and director Dheeraj Wadhawan.
Jun 23, 2022, 09:36 AM IST
Rs 100 crore bank fraud case: CBI conducts searches in Chennai, arrests two foreign nationals
According to the Central agency, the duo was allegedly on student visas and not in possession of original passports.
Sep 21, 2021, 21:25 PM IST
ED arrests PISL managing director V Satish Kumar in Rs 3,316 crore bank fraud case
V Satish Kumar was arrested under the Prevention of Money Laundering Act 2002, with the connivance of his sister Hima Bindu B, MD of VMC Systems Limited, a Hyderabad-based telecom equipment manufacturer.
Aug 19, 2021, 16:27 PM IST
CBI arrests three absconding accused in bank fraud case
CBI had registered a case on December 13, 2007 against the said three arrested accused and 12 other accused including officials of Union Bank of India, Sachivalaya Branch and Central Bank of India, Nakkhas Branch, Lucknow.
Aug 05, 2021, 17:59 PM IST
Bank fraud case: Mehul Choksi claims he was ready to cooperate in probe, alleges kidnapping attempt by Indian agencies
Choksi said he had been ‘till now’ seriously considering returning to prove his innocence in India but his ‘medical condition is very bad’.
Jul 16, 2021, 07:36 AM IST
CBI books 4 personnel under corruption charges in bank fraud probe, search operations continue
The CBI has booked its four personnel for allegedly receiving a bribe to compromise on the investigation against companies accused of bank fraud, and started a search operation at its training academy in Ghaziabad and 13 other locations.
Jan 15, 2021, 00:00 AM IST
CBI searches 169 places in bank frauds worth Rs 7,000 crore
This is not the first time the CBI has carried out such a massive search operation. It has carried out several similar searches in bank fraud cases in the last few months.
Nov 05, 2019, 13:55 PM IST
Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
Initiating action in yet another case of a high-value bank fraud, ED has attached assets worth Rs 53 crore of a Delhi-based perfume and mining firm in connection with its money laundering probe against it for allegedly creating bad debts of over Rs 2,000 crore.
Apr 07, 2016, 13:04 PM IST
