Tag: bank fraud case
CBI Books Hyderabad Firm For Cheating Banks Of Rs 1,700 Crore
The CBI on Thursday said it has a registered a case against a Hyderabad-based telecom equipment manufacturing company VMC Systems and its directors over an alleged bank fraud case to the tune of Rs 1,700, on the complaint of Punjab National Bank (PNB).....
ED Arrests Ratul Puri In Bank Fraud Case
The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri, the former Executive Director of Moser Baer, in connection with a Rs 354-crore bank fraud case filed by the Central Bank of India, an agency official said.....
CBI Raids Several Locations In 2 Separate Bank Fraud Cases Worth Rs 8,200 Cr
The Central Bureau of Investigation (CBI) has filed cases against a Hyderabad-based company, Transstroy (India) Ltd, for allegedly cheating a consortium of banks of Rs 7,926 crore, and against a Chennai based company for cheating the bank to the tune of Rs 313.79 crore, officials said on Friday. ....
CBI Searches 6 Locations In Mumbai In Rs 134 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) on Friday carried out searches at six locations in Mumbai after registering a case of bank fraud worth Rs 134 crore against Gujarat-based Associate High Pressure Technologies Pvt Ltd and its directors. ....
ED Attaches Properties Of Dino Morea, Ahmed Patel's Son-in-law In Bank Fraud Case
In a big setback to late Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea, the Enforcement Directorate (ED) said on Friday that it has attached their properties in connection with the Sandesara Group bank fraud case.....
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.....
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). ....
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. ....
