Showing results for "#bank fraud"
Bank frauds of Rs 5.35 lakh crore occurred under Modi govt: Rahul
The Congress party has also accused the Modi dispensation of complicity, collusion and connivance in the alleged fraud of Rs 22,842 crore by the...
Delhi-based gang nabbed for misusing pavement dwellers’ IDs to commit...
The Central Crime Branch (CCB) busted a fake loan racket operating which conned gullible victims misusing the names of popular private finance firms...
Bank fraud using AEPS, cheats UP man of Rs 30,000
A man was cheated of Rs 30,000 after unidentified persons withdrew the amount from his bank account using Aadhaar Enabled Payment System (AEPS).
Chennai firm under CBI probe for Rs 225 crore bank fraud
A Chennai firm, engaged in processing and marketing of marine products and vegetables, is facing a CBI probe linked to alleged bank fraud to the tune...
CBI books Hyderabad-based Coastal Projects Ltd in over Rs 4,736 cr...
The CBI has booked Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consortium of banks...
CBI books Shakti Bhog Foods in Rs 3,269-Cr bank fraud case
The CBI has booked Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of...
CBI raids several locations in 2 separate bank fraud cases worth Rs...
A CBI official said that the agency has registered a case against Hyderabad-based Transstroy (India) Ltd, its chairman and managing director Cherukuri...