The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank
New Delhi: The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday. ED’s Gurugram Zonal Office attached the properties under the Prevention of Money.
New Delhi: Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to bank fraud of Rs 5,69,000 of Bank of India. CBI had registered the case on May 5, 1978 against the three accused, including the then Bank Branch Manager, Satish Kumar Anand and Ashok Kumar on.
New Delhi: In a statement released on Thursday the Enforcement Directorate (ED) has said that they have attached several immovable properties worth Rs 442.85 crore in the bank fraud case of erstwhile Kwality Ltd under the Prevention of Money Laundering Act (PMLA), 2002. As per the agency, the driver and security guard of the promoters.
Indore: The police in Indore on Wednesday claimed to have busted a gang involved in withdrawing money from customers’ current accounts at a private bank by committing account fraud and recovered goods worth 19.74 lakh. The police sources on Wednesday said that six people, including three employees of the bank, have been arrested in connection.
