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Saturday, April 27 2024

bank fraud

Karwar: Bank embezzlement, officer addicted to online games

22-Sep-2022 Karwar

According to SP Dr. Suman Pennekar, the Assistant Manager who is accused of cheating has been apprehended by the District Police. The suspect admitted during his preliminary questioning that his addiction to internet gaming caused him to lose all...

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Delhi: Assets worth Rs 113.32 Cr attached in bank loan fraud case

03-Aug-2022 Delhi

ED on Tuesday said it has attached 75 immovable properties including 67 windmills valued at Rs 113.32 Crore belonging to the Chennai-based Surana Group of...

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Rs 22,842 Cr bank fraud: ABG Shipyard Ex-chairman Rishi Aggarwal reaches CBI HQ

21-Feb-2022 Delhi

In a latest development in the Rs 22,842 crore bank fraud allegedly committed by ABG Shipyard company, its main promoter and fomrer chairman Rishi Kamlesh...

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