News Karnataka
Sunday, February 05 2023

fraud case

CBI books two cases of cheating against private firms, conducts raids  

06-Dec-2021 Delhi

The Central Bureau of Investigation has registered a case on a complaint from the State Bank of India, stressed assets management branch, Ahmedabad, against a Gujarat-based private company, including its Directors, and others on the accusation of causing loss of...

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CBI books 7 for Rs 73 cr fraud at PNB, Indian Bank

25-Nov-2021 Delhi

The Central Bureau of Investigation has registered a case against seven accused, including private firms, for perpetrating a fraud at Punjab National Bank (PNB) and...

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ED files prosecution complaint against 2 in bank fraud case

19-Nov-2021 Delhi

The Enforcement Directorate (ED) has filed a prosecution complaint against two persons for their active involvement in money laundering in the Rs 3,269.42 crore bank...

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