Tag: LOAN FRAUD

New Delhi: The Enforcement Directorate may Friday file a chargesheet as part of its money laundering probe into an alleged ...

Bhubaneswar: A person was arrested in Bhubaneswar Tuesday in connection with a loan fraud of Rs 1.27 crore, officials said. ...

Bhubaneswar: The Economic Offences Wing (EOW) arrested a person Monday for misappropriating Rs 4.13 crore by sanctioning loans against fake ...

Bhubaneswar/New Delhi: The Central Bureau of Investigation (CBI) has filed a case of loan fraud against Bhubaneswar-based Dwarka Jewelers and ...

Mumbai: A special CBI court here Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar ...

New Delhi: The Central Bureau of Investigation (CBI) Saturday produced former ICICI Bank CEO Chanda Kochhar and her husband Deepak ...

Kolkata: The Detective Department (DD) of Kolkata Police Friday arrested Sailesh Pande, the prime accused in the loan-cum-forex embezzlement scam ...

Cuttack: In a relief to Congress MLA Mohammed Moquim, the Orissa High Court Wednesday granted a stay on the execution ...

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

Chennai: It is beyond comprehension that Chitra Ramkrishna, was led by a 'Marma' Yogi or mysterious sage, said a former ...