Tag: bank fraud

Key accused in ₹8 crore Canara Bank fraud lands in police custody The accused, an ex-navy official who labored ...

ED searches premises of former senior bank official The Enforcement Directorate (ED) has carried out searches on two premises ...

CBI books Soni Ispat for defrauding ₹42 cr from BOB, PNB The Central Bureau of Investigation has registered two ...

CBI searches in premises of M.P.-based agency, its directors in fraud case The CBI has performed searches in the ...

A money in-charge of the State Bank of India’s department at Samanasa beneath the Amalapuram rural police station limits ...

The company has secured 4 days’ custody of Niketa Baldevbhai Dave from a particular court docket in Ahmedabad The ...