Search For "bank fraud cases"
SC issues notice on Subramanian Swamy's plea for probe into role of RBI of
Updated : 3 months, 1 week ago IST
New Delhi [India], October 17 (ANI): The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI) and CBI on a plea filed by senior BJP leader Subramanian Swamy seeking a CBI probe into the alleged role of RBI's nominee directors in bank loan fraud cases.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 5 months, 4 weeks ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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CBI arrests absconding accused in Bank Fraud Case
Updated : 1 year, 4 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) arrested a private person in bank fraud cases on Friday. The accused was absconding and a Look Out Circular was issued against him in the year 2018.
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CBI arrests 3 absconding accused in bank fraud cases
Updated : 1 year, 5 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested three absconding accused from Pune and Mumbai in bank fraud cases.
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CBI raids at several places in Mumbai, Delhi in bank fraud case
Updated : 1 year, 7 months ago IST
New Delhi [India], June 24 (ANI): Central Bureau of Investigation (CBI) is conducting raids at several places in Mumbai and Delhi in connection with the bank fraud cases of allegedly defrauding the bank to the tune of Rs 466 crore.
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CBI raids over 100 locations across India in bank fraud cases
Updated : 1 year, 10 months ago IST
New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories (UTs) in connection with more than 30 cases of bank fraud amounting to over Rs 3,700 crore.
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CBI raids multiple locations in two separate bank fraud cases
Updated : 2 years, 1 month ago IST
New Delhi [India], December 18 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore (approx) and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cas
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Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 3 years, 2 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
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CBI registers around 35 cases related to bank frauds of over Rs 7000 cr
Updated : 3 years, 2 months ago IST
New Delhi [India], Nov 5 (ANI): In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.
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Those who destroyed banking system now in jail, says Modi
Updated : 3 years, 3 months ago IST
Mumbai (Maharashtra), Oct 19 (ANI): Prime Minister Narendra Modi on Friday took a veiled dig at Congress leader P Chidambaram and also referred to arrests in bank fraud cases and said the government has undertaken a cleanliness drive in which more steps will be taken.
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CBI launches special operation against banking frauds; searches underway
Updated : 3 years, 6 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search operation in connection with alleged bank fraud cases involving Rs 640 crore of siphoned funds.
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Michael Avenatti released on $300,000 bond in extortion, bank fraud cases
Updated : 3 years, 10 months ago IST
New York [USA], Mar 26 (ANI): Celebrity lawyer Michael Avenatti, who represented adult film actress Stormy Daniels in her lawsuit against US President Donald Trump, was on Monday evening (local time) released on a USD 300,000 bond, after he was arrested a few hours ago on charges of fraud.
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