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Bank Fraud Cases

CBI Arrests Long-Absconding Proclaimed Offender in ₹1.18 Crore Bank Fraud Case

Kavi Priya

The Central Bureau of Investigation (CBI) has arrested Bablu, also known as Ravindra Yadav, in connection with a major bank fraud case involving a ...

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

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 to Rs.7200 Cr

In a large scale operation against frauds in banks, the Central Bureau of Investigation ( CBI ) is today conducting searches at around 187 places in different States/UTs including in Andhra Pradesh,...