bank fraud

Kandala Bank scam: ED raids Bhasurangan’s house

Sources said that the ED collected some documents related to land purchases and bank passbooks. 

published on : 26th November 2023

Canara bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

Naresh Goyal was produced before the Special PMLA Court in Mumbai after his ED custody ended today.

published on : 14th September 2023

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

The case is said to be based on a first information report (FIR) registered by the Central Bureau of Investigation (CBI) in May this year.

published on : 2nd September 2023

Bank frauds fell sharply by 98 per cent in nine years thanks to improved detection: Centre

Sharing data, Minister of State for Finance Bhagwat Karad said bank frauds have declined from Rs 77,544 crore in 2013-14 to Rs 1,650 crore in 2022-23, a fall of 97.87 per cent.

published on : 31st July 2023

CBI searches property of Dwarka Jewellers over bank fraud

The cash credit account maintained at Allahabad Bank’s Old Station Square branch turned into a non-performing asset (NPA) on February 29, 2020.

published on : 3rd July 2023

Two UBI employees get five-year imprisonment for bank fraud case in Hyderabad

On November 30, 2005, the CBI filed a case against Phani Prasad and Chalapathi, both of UBI Asif Nagar branch in Hyderabad, and Yerram Koteswara Rao, proprietor of a private company.

published on : 29th June 2023

Enforcement Directorate heat on Surana Group, Rs 124 crore assets attached 

ED earlier attached properties valued at Rs 124.95 crore (approx). Now, the total attachment in the case stands at Rs 248.98 crore.

published on : 1st June 2023
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