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ED arrests promoter of LMIPHL in Rs 1,768 crore bank fraud

ED arrests promoter of LMIPHL in Rs 1,768 crore bank fraud.....»»

Category:news~latestSource:  sakaaltimesJan 15th, 2020


ED arrests ex-Bhushan Power & Steel CMD Sanjay Singal for bank loan fraud

ED arrests ex-Bhushan Power & Steel CMD Sanjay Singal for bank loan fraud.....»»

Category: finance~latestSource:  businessstandardRelated NewsNov 22nd, 2019

ED arrests ex-Ranbaxy promoter Malvinder Singh, ex-CMD of Religare Sunil Godhwani in RFL fraud case

ED arrests ex-Ranbaxy promoter Malvinder Singh, ex-CMD of Religare Sunil Godhwani in RFL fraud case.....»»

Category: news~latestSource:  indiatodayRelated NewsNov 14th, 2019

CBI conducts searches at around 187 places across the country related to Bank fraud cases

CBI conducts searches at around 187 places across the country related to Bank fraud cases.....»»

Category: news~latestSource:  ddindiaRelated NewsNov 5th, 2019

PNB scam: Two fresh applications filed in Mehul Choksi"s CBI matter

PNB scam: Two fresh applications filed in Mehul Choksi"s CBI matter.....»»

Category: news~delhiSource:  asianageRelated NewsOct 22nd, 2019

Former Chittoor Co-operative Town Bank chief held for gold loan fraud

Former Chittoor Co-operative Town Bank chief held for gold loan fraud.....»»

Category: news~andhra-pradeshSource:  thehinduRelated News14 hr. 42 min. ago

Former chairman of cooperative bank arrested for gold loan fraud

Former chairman of cooperative bank arrested for gold loan fraud.....»»

Category: news~andhra-pradeshSource:  thehinduRelated News14 hr. 43 min. ago

Hong Kong bank returns Rs 5.72 cr to Cosmos Bank

Hong Kong bank returns Rs 5.72 cr to Cosmos Bank.....»»

Category: news~puneSource:  sakaaltimesRelated News21 hr. 11 min. ago

CBI books Educomp, officials in ₹1,955-crore bank fraud case

CBI books Educomp, officials in ₹1,955-crore bank fraud case.....»»

Category: finance~latestSource:  businesslineRelated NewsFeb 11th, 2020

Rose Valley: ED attaches Rs 70 cr assets of 3 entities, including one linked to SRK

Rose Valley: ED attaches Rs 70 cr assets of 3 entities, including one linked to SRK.....»»

Category: news~latestSource:  sakaaltimesRelated NewsFeb 4th, 2020

Banks, select financial institutions report frauds involving Rs 1.13 lakh crore in H1FY20: Sitharaman

Banks, select financial institutions report frauds involving Rs 1.13 lakh crore in H1FY20: Sitharaman.....»»

Category: finance~latestSource:  businesstodayRelated NewsFeb 3rd, 2020

DHFL slips 5% as ED alleges Rs 12,773 crore fraud

DHFL slips 5% as ED alleges Rs 12,773 crore fraud.....»»

Category: finance~marketSource:  theeconomictimesRelated NewsJan 30th, 2020

Urban cooperative banks report nearly 1,000 frauds worth over Rs 220 cr: RBI

Urban cooperative banks report nearly 1,000 frauds worth over Rs 220 cr: RBI.....»»

Category: finance~latestSource:  deccanchronicleRelated NewsJan 27th, 2020

Urban cooperative banks report nearly 1,000 frauds worth over Rs 220 cr: RBI

Urban cooperative banks report nearly 1,000 frauds worth over Rs 220 cr: RBI.....»»

Category: finance~latestSource:  asianageRelated NewsJan 27th, 2020

Bank fraud: ED attaches over Rs 107 crore assets of Kolkata firm

Bank fraud: ED attaches over Rs 107 crore assets of Kolkata firm.....»»

Category: finance~latestSource:  theeconomictimesRelated NewsJan 21st, 2020

CBI books Frost International, its directors in Rs 3,600 crore fraud

CBI books Frost International, its directors in Rs 3,600 crore fraud.....»»

Category: finance~latestSource:  theeconomictimesRelated NewsJan 21st, 2020

ED attaches assets worth Rs 204.31 crore in Bhushan Power Steel bank fraud case

ED attaches assets worth Rs 204.31 crore in Bhushan Power Steel bank fraud case.....»»

Category: finance~latestSource:  businesslineRelated NewsJan 18th, 2020

UP: Civic board chief, his two brothers held for Rs 1.27 crore bank fraud

UP: Civic board chief, his two brothers held for Rs 1.27 crore bank fraud.....»»

Category: news~lucknowSource:  indianexpressRelated NewsJan 17th, 2020

Sharad Pawar meets Anurag Thakur over revival of fraud-hit PMC Bank

Sharad Pawar meets Anurag Thakur over revival of fraud-hit PMC Bank.....»»

Category: finance~bizwrapSource:  businesstodayRelated NewsJan 13th, 2020

Ex-MLC Bhosale booked for fraud

Ex-MLC Bhosale booked for fraud.....»»

Category: news~puneSource:  sakaaltimesRelated NewsJan 10th, 2020

Rs 1 crore fraud: 5 including bank manager get jail term

Rs 1 crore fraud: 5 including bank manager get jail term.....»»

Category: news~chennaiSource:  newindianexpressRelated NewsJan 2nd, 2020