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Bank Fraud - CBI - CBI Registers Case - Private Company and Others - Taxscan

Bank Fraud of Rs. 4037.87 Crore: CBI Registers Case Against Private Company and Others

Rasheela Basheer

The Central Bureau of Investigation has registered a case on complaint from Union Bank of India against Kolkata based private company and others...

Bank Fraud of Rs. 168.59 crore: CBI Registers Case Against Then PNB Manager and Other Including Two...

Bank Fraud - Directorate of Enforcement - ED - Properties - Private Company - taxscan

Bank Fraud: ED Attaches Properties of Private Company

Bank Fraud - CBI Registers Case - CBI - CBI Register - Private Company - Taxscan

Bank Fraud: CBI Registers Case Against Private Company & Others Including Directors

CBI - registers case -Private Company - Bank Fraud - Taxscan

CBI registers case against Private Company & Others on allegations of Bank Fraud Of Rs.3269.42 Cr

Delhi HC issues notice to Shivinder Singh on Religare Finvest plea challenging his Bail in Bank Fraud

The Delhi High Court on Thursday issued notice to ex-promoter Shivinder Mohan Singh on a petition by Religare Finvest Ltd. challenging his bail granted by a local Court last week. The erstwhile...

Shivinder Singh - Religare Finvest - Bail - Bank Fraud- Taxscan

CBI bring back Absconding Accused in Bank Fraud Case to India

The Central Bureau of Investigation has today brought an absconding accused in a bank fraud case from Muscat, Oman. A bank fraud case was registered on 16.12.2015 against said accused; his wife and...

Bank Fraud: Special Court convicts CA and Five Others for Life Imprisonment

A special court last day had convicted six persons including a chartered accountant, a branch head of a public sector bank to life imprisonment for allegedly committing fraud by taking a loan of Rs...

Chartered Accountant guilty of Loan Fraud Case removed from ICAI Rolls

The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) has removed a Chartered Accountant from its register after finding him guilty in a loan fraud case. The...

ICAI launches Certificate Course in Forensic Accounting and Fraud Detection

The Council of the Institute of Chartered Accountants of India ( ICAI ) launched a certificate course in forensic accounting and fraud detection. The course mainly aims at Chartered Accountants...

Buyer’s Name mandatory in Demand Drafts: RBI [Read Notification]

In a bid to curb money laundering, the Reserve bank of India ( RBI ) has mandated that the name of a purchaser must be mentioned on the face of a demand draft (DD) at a bank branch. In the present...

ED attaches Rs 184.68-crore worth Assets of Chartered Accountant & Others in a Bank Fraud Case

The Enforcement Directorate (ED) last day said that it has attached Rs 184.68-crore worth assets of Rajasthan-based Chartered Accountant and others in a bank fraud case. “ED attaches assets worth Rs...

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