Bank Fraud

PMC Bank fraud: Enforcement Directorate arrests two after raids against Maharashtra MLA

Mehul Thakur, managing director of the Viva Group, and Gopal Chaturvedi, a chartered accountant, were arrested under sections of the Prevention of Money Laundering Act after the raids.

published on : 23rd January 2021

CBI books Bengaluru firm for bank fraud

The bank, in its complaint, has alleged that the company had availed credit facilities from the consortium of e-Vijaya Bank and Indian Bank between 2017 and 2019.

published on : 14th January 2021

CBI searches premises of private firm, its directors in Delhi in Rs 168-crore bank fraud case

Along with the company, CBI has booked its Directors Jitendra Kejriwal, Roop Kishore Tuli and Mohan Kumar Jha.

published on : 4th January 2021

Delhi University student dupes senior citizen of Rs 2.38 lakh; spends money on clothes, parties

In November 2019, the victim had received a new Debit Card and had taken help from the accused in generating the ATM pin.

published on : 13th December 2020

CBI registers case against Unitech MD in Canara bank fraud; carries out searches

The CBI after registering the fresh case against Chandra carried out searches at multiple locations at the premises of the accused.

published on : 6th December 2020

Yes Bank case: Bombay High Court rejects bail pleas of Wadhawans

Desai had said at the time that as per section 173, a court could take cognisance of the chargesheet only if the probe was complete.

published on : 4th November 2020

Bank customer in Hyderabad loses Rs 35 lakh, Andhra Pradesh man arrested

Police found that the accused would create open accounts in various banks and give them to his aide Diwakar Srivastava.

published on : 3rd November 2020

Bank fraud: Enforcement Directorate seizes Rs 6 crore cash after raids on Ahmedabad firm

ED said Rs 5.99 crore cash and some foreign currency was seized on Friday after it raided six residential and office premises.

published on : 31st October 2020

CBI books BSP MLA Vinay Shankar Tiwari, wife for over Rs 750 crore bank fraud

They carried out searches in Lucknow and Noida on Monday including the Lucknow office of Gangotri Enterprises and Tiwari's residence, the officials said.

published on : 19th October 2020

Chennai ex-bank staffer swindles Rs 10 lakh by using misplaced ATM cards, held

R Saravanan (28), a resident of Kattupakkam, was exploiting the wifi-enabled cards which do not require the pin for transactions up to Rs 2,000.

published on : 12th October 2020

West Bengal BJP MP Arjun Singh's nephew Sanjit arrested in bank fraud case

Sanjit Singh was arrested late on Friday night after hours of grilling in connection with fraud in a cooperative bank in Barrackpore.

published on : 10th October 2020

CBI books HDIL promoters Wadhawans for Rs 200-crore loan fraud in Yes Bank: Officials

After registering the case, the CBI searched the residence of Rakesh Wadhawan and his son Sarang in Mumbai, they said.

published on : 9th October 2020

Punjab National Bank reports Rs 1,203 crore fraud by Sintex Industries

'Bank has already made provisions amounting to Rs. 215.21 crore, as per prescribed prudential norms,' said the lender in a notification to the exchanges.

published on : 30th September 2020

PMC Bank PMLA case: ED attaches three hotels in Delhi worth Rs 100 crore

The three hotels have been identified by the agency as the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital.

published on : 19th September 2020

ED attaches assets valued at Rs 91.8 crore in loan fraud case reported in erstwhile Syndicate Bank

An ED official said that the agency attached the properties -- owned by Udaipur's CA Bharat Bomb, Shankar Lal Khandelwal and others -- in the loan fraud case reported in the erstwhile Syndicate Bank.

published on : 14th September 2020
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