Showing results for "#bank fraud case"
ED returns Rs 164 cr properties to SBI in major fraud case
The properties were returned in connection with the money laundering investigation into Nathella Sampath Jewellery Pvt Ltd (NSJPL) and its promoters
Rs 120 crore bank fraud: CBI searches 6 TN premises in case against...
13 Aug 2025 6:00 AM ISTThe charges also include cash deposits of suspicious origin during the period of demonetization in 2016, the spokesperson said in a statement.
Chennai: Bank fraud accused declared proclaimed offender
10 Jun 2025 8:07 AM ISTIn 2010, North Beach Police arrested the woman, R Grace Rooklyn, and her accomplice, Joshua Gnanaraj, both from Secunderabad, Telangana based on a...
Mehul Choksi arrested in Belgium on India's extradition request
14 April 2025 12:54 PM ISTChoksi, 65, was located in Belgium last year when he went there on the grounds of getting medical treatment
CBI court sentences five in Rs 19.79 crore bank fraud case; imposes Rs...
27 Feb 2025 2:37 PM ISTAccording to a CBI press note, Ignatius Dheepam, former Manager of Indian Overseas Bank’s Edaikazhinadu Branch (Chennai), received the harshest...
TN: CBI Court awards 4 yrs RI to ex-SBI Manager in bank fraud case
7 Nov 2024 8:48 AM ISTThe court also imposed a fine of Rs 3.7 lakh on the then SBI Manager Y Kiran Babu.
Bank fraud: Jet Airways founder Naresh Goyal sent to 14-day judicial...
14 Sept 2023 1:04 PM ISTThe Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of...
Lingusamy to appeal against jail sentence in cheque bounce case
23 Aug 2022 5:43 PM ISTLingusamy's Thirrupathi Brothers is believed to have taken a loan from PVP for a film that never took off and the loan, taken a few years ago, wasn't...