Delhi Police have arrested two men accused of defrauding Bank of India officials of ₹22.56 lakh through forged RTGS instructions. Assets worth around ₹2.5 crore have been seized in the case and related investigations.
The Directorate of Enforcement (ED) has provisionally attached a prime Arabian Sea-facing property in Maharashtra's Raigad district, valued at more than Rs 60 crore
A major financial fraud worth around ₹150 crore has been detected at a branch of Kotak Mahindra Bank in Panchkula, prompting immediate action from the bank and authorities. The irregularities reportedly came to light during an internal review, raising serious concerns over compliance and monitoring mechanisms. Bank officials have confirmed that a detailed probe has.
New Delhi: The CBI Court in Delhi, in its judgment and order passed on December 18, sentenced four accused persons to four years’ imprisonment and a fine of Rs. One Lakh each, in a bank fraud case, an official press release The Central Bureau of Investigation (CBI) registered the instant case on February 9, 2009,.
New Delhi: The Central Bureau of Investigation (CBI) has arrested a Proclaimed Offender (PO), Director of M/s House of Laptops (I) Pvt. Ltd., Pune, who is accused in a Bank Fraud Case amounting to Rs 17 crore and was absconding, officials said on Thursday. The name of the accused is Ashutosh Pandit, and the case.
New Delhi: The Directorate of Enforcement (ED) has conducted search operations at seven locations in Delhi, Mumbai, and Bengaluru in connection with an alleged money laundering case against former Punjab and Sind Bank officer Bedanshu Sekhar Mishra and his associates and key management persons of gaming platform GOA247.LIVE. Mishra, posted at the bank’s branch in.
