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Bank Fraud - CBI Court Convicts - CBI Court - Convicts - CBI - AGM - IDBI Bank - taxscan

Bank Fraud: CBI Court Convicts Two Officials Including Then AGM of IDBI Bank To 2 Years’ Rigorous Imprisonment

The Special Judge, CBI Cases, Visakhapatnam has sentenced Shri Surendranath Datti, then Assistant General Manager-cum-Centre Head, IDBI Bank Ltd.,...

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

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

The Central Bureau of Investigation (CBI) has registered a case on a complaint from State Bank of India against a private company (borrower company) based at Delhi and others including its...

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

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...

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