Showing results for "#bank fraud"
2-3% of $2-3 tn in bank frauds only recovered yearly: Interpol
To control the annual transactions of a widely estimated $2-3 trillion from illegal trade through the global banking network.
City firm in CBI dock for Rs 1.5K cr bank loan fraud
The Central Bureau of Investigation has started a probe against Chennai-based Surana Power Ltd in connection with an alleged bank fraud to the tune of...
Ram Temple Trust a/c: Rs 6L fraudulently withdrawn
According to the report, money was withdrawn from two banks in Lucknow by cheque cloning.
CBI raids 5 locations in Delhi, Aligarh in bank fraud case
Searches were conducted on Thursday at five locations including official and residential premises of the accused named in the case, in New Delhi and...
Bank fraud: ED slaps biggest FEMA notice on Kolkata firm
The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on a Kolkata-based jewellery house for...
27 years on, two awarded 3-year RI for bank fraud
A CBI court in Chennai convicted two persons, sentencing them to three years’ rigorous imprisonment in a Rs 2.70 crore bank fraud case of 1993. The...
CBI books 3 bankers for Rs 30 cr fraud
The CBI has booked 7 people including 3 bank employees and executives of a firm engaged in distribution of coal and mineral for an alleged bank fraud...
Bank cashier held for cheating customer of Rs 2.3 lakh
A cashier of a public sector bank branch in Kundrathur has been arrested for looting a customer of Rs 2.30 lakh.
