New Delhi: The Central Bureau of Investigation (CBI) has successfully arrested an absconding accused in a bank fraud case. According to a release, CBI registered the instant case on January 1, 2017, against the accused on the allegation that the accused was involved in fraudulent transactions of demonetised currency through fictitious bank accounts, causing a.
Surat: Enforcement Directorate (ED), Surat Sub Zonal Office, has provisionally attached movable assets worth Rs 10.99 lakh under the Prevention of Money Laundering Act (PMLA), 2002. The action is part of an investigation against M/s Mobi Tech and others in a bank fraud and corruption case. The ED initiated the probe based on a CBI.
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.
