Tag: bank fraud
Haryana Govt bars IDFC First Bank, AU Small Finance Bank...
The Haryana Government on Sunday de-empanelled IDFC First Bank and AU Small Finance...
IDFC First Bank discloses Rs 590 crore fraud at Chandigarh...
IDFC First Bank on Sunday disclosed a Rs 590 crore fraud at its Chandigarh branch...
Bank fraud case: Ex-CEO, two others sentenced by Chennai...
A magisterial court in Chennai has sentenced three individuals, including the former...
ED arrests AHPTPL chairman in bank fraud case
The Enforcement Directorate (ED) on Sunday said that it has arrested Manoharlal...
CBI files FIR against Mumbai-based GTL Infra for bank fraud...
The Central Bureau of Investigation (CBI) has registered a case against Mumbai-based...
CBI case against IL&FS Transportation Network Ltd, directors...
The Central Bureau of Investigation (CBI) has lodged a case against IL&FS Transportation...
CBI arrests a director of private company in an ongoing...
The Central Bureau of Investigation has arrested a Director of a private company...
Former chairman, 18 others booked in J&K Bank loan fraud
The CBI on Friday booked former J&K Bank chairman and 18 others for causing a loss...
CBI lodges 4 separate cases in connection with Rs 940 Cr...
The Central Bureau of Investigation (CBI) on Thursday said that four separate cases...
ED attaches assets of businessman who duped bank of Rs...
The Enforcement Directorate (ED) on Thursday said it has provisionally attached...
