Tag: LOAN FRAUD

Hyderabad/Bhubaneswar: CBI Saturday collected incriminating documents and digital evidence during coordinated searches conducted in Hyderabad and Odisha in connection with ...

Bhubaneswar: Commissionerate Police has arrested a man on charges of duping a Kataka‑based woman of Rs 20 lakh after allegedly ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested another person from Bhubaneswar for his alleged involvement in ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested three bank officials in connection with an alleged loan ...

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 ...