Tag: Bank fraud

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

New Delhi: The Congress Monday accused the Narendra Modi-led Central government of 'complicity, collusion and connivance' by those sitting in ...

Bhubaneswar: The Central Bureau of Investigation (CBI) has registered a case against eight accused including three private companies based at ...

New Delhi: In a big setback to late Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino ...

New Delhi: The CBI has booked four of its personnel, including two deputy superintendents of police. They have allegedly received ...

Patna: A 32-year-old man's attempt to fraudulently transfer Rs 11.73 crore to a private firm's bank account through RTGS from ...

New Delhi: The Central Bureau of Investigation (CBI) has filed cases against a Hyderabad-based company, Transstroy (India) Ltd, for allegedly ...

Bengaluru: The Enforcement Directorate (ED) has attached assets worth Rs 45.32 crore of Guru Raghavendra Sahakara Bank's former and present ...

Washington: An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to ...

The Enforcement Directorate and the Modi government may have reasons to have a pat on their own backs after word ...