Tag: Bank fraud

New Delhi: The Central Bureau of Investigation (CBI) is probing bank loan frauds cumulatively worth Rs 73,000 crore in seven ...

Bhubaneswar: The Enforcement Directorate conducted coordinated searches across Odisha, Delhi, Uttarakhand and Punjab Monday, seizing incriminating documents during an investigation into ...

Cuttack: In an unusual order, the Orissa High Court has granted bail to a bank loan defaulter on the condition ...

Bhubaneswar: The Economic Offences Wing (EOW) of Crime Branch has arrested five persons, including a home guard, in connection Rs ...

Bhubaneswar: The Economic Offences Wing (EOW) of the state crime branch Saturday reportedly arrested two persons, who in connivance with ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police Thursday arrested three accused including two former bank employees in connection ...

New Delhi: The CBI has filed an FIR against telecom infrastructure major GTL for allegedly diverting a substantial portion of ...

New Delhi: The Central Bureau of Investigation (CBI) has registered a case on a complaint from Union Bank of India ...

Kochi: The Kerala High Court Tuesday directed the scam-tainted coop bank to stop all payments barring the emergency ones and ...

New Delhi: The Central Bureau of Investigation (CBI) Wednesday said that they have registered a case of a Rs 1,245 ...