bank fraud

New Delhi: In the biggest banking scam in the country so far, the Central Bureau of Investigation (CBI) has charged a Hyderabad-based company and its directors for an alleged loan fraud of over Rs 7,926 crore. The amount far surpasses the…

New Delhi: Three owners of a Delhi-based rice export company have reportedly fled the country after swindling a consortium of six banks of Rs 414 crore. The matter came to light only after State Bank of India filed a complaint with the…

Bhubaneswar: The Economic Offence Wing (EOW) of the Crime Branch on Wednesday arrested two former employees of Syndicate Bank in Odisha in connection with loan fraud to the tune of Rs 1.96 crore. The accused have been identified as former…

Angul: A former bank manager was arrested for allegedly swindling nearly Rs 60 lakh from the account of the Angul district collector, Manoj Kumar Mohanty. Police said the accused, Shaktivedant Das, committed the fraud in 2017-18. A…

New Delhi: Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested by the Enforcement Directorate on Tuesday morning. The arrest came after multiple attempts by Ratul to avoid being caught for his alleged…