Showing results for "#bank fraud case"
Bizman gets 7-year jail term in Rs 4 crore bank fraud case in Chennai
The guilty are M/s Afrina Steel Rolling Mills, M/s Basheer & Co, the owners of the firms, Nazeer Ahmed and Ashik Arafath.
3 convicted in 1996 GV Films fraud tied to Mani Ratnam’s late brother
27 Aug 2025 3:11 PM ISTThe convicted persons are TR Venkatraman, branch manager of Central Bank of India in Nungambakkam, P Swaminathan, branch manager, Central Bank of...
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...