Read all Latest Updates on and about Bank Fraud Cases

Begin typing your search above and press return to search.

Home
»
Bank Fraud Cases

ED Attaches - ED - ED Attaches Asset - Asset - SKS Ispat & Power - PMLA - taxscan

ED Attaches Asset worth Rs 517.81 Crore of SKS Ispat & Power under PMLA

Yogitha S. Yogesh

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 517.81 Crore of ‘M/s SKS Ispat & Power Ltd’ in the form of land,...

ED unearths properties - ED - Bharat Infra - Bank Fraud Case - Bank Fraud - worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat Infra - taxscan

ED unearths properties worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat...

CBI files Chargesheet - CBI - Chargesheet -Chargesheet against Pvt Company - Pvt Company - Bank Fraud Case - taxscan

CBI files Chargesheet against Pvt Company and Others in Bank Fraud Case for Rs.2435 crore

ED - CA - Crore bank fraud case - arrest - Taxscan

ED arrests CA allegedly involved in Rs.3269 Cr Bank Fraud Case

CBI Conducts Searches at Around 187 places across the Country Related to Bank Fraud Cases Amounting...