bank fraud case Archives

CBI registered the case on September 30, 2023, on the basis of a complaint lodged by the Indian Overseas Bank in May

Banking

CBI registers case against Nimbus Communications, its 3 directors in bank...

PGurus Newsdesk - October 24, 2023 0

CBI names Nimbus Communication, directors for defrauding the Indian Overseas Bank amounting to Rs.76.34 cr The Central Bureau of Investigation (CBI) has registered a case...

The operations resulted in the recovery and seizure of 9.34 kg jewellery worth Rs.6.98 crore, and 2.27 kg of gold coins and bars worth Rs1.37 crore

Banking

ED seizes jewellery, gold valued at Rs.8.35 crore in bank fraud...

PGurus Newsdesk - August 22, 2023 0

Loan fraud: ED searches Transstroy India In recently conducted search operations by the Enforcement Directorate (ED) on bank lockers belonging to Cherukuri Sridhar and his...

During the search operation immovable properties worth Rs.100 crore were unearthed and cash to the tune of Rs.14.5 lakhs was seized

Banking

Karnataka: ED raids premises of Bharath Infra Exports and Imports Ltd...

PGurus Newsdesk - June 7, 2023 0

ED probe reveals Bharath Infra Exports and Imports Ltd promoters misappropriated SBI credit by diverting loans to related parties On Wednesday the Enforcement Directorate (ED)...

The promoter of CG Power & Industrial Solutions Ltd, Gautam Thapar cheated a consortium of 13 banks, led by the SBI to the tune of Rs.2,435 crores

Law and Order

CBI files charge sheet against CG Power & Industrial Solutions Ltd,...

PGurus Newsdesk - January 4, 2023 1

More trouble for Gautam Thapar On Wednesday the Central Bureau of Investigation (CBI) said that it has filed a charge sheet before the Rouse Avenue...

ED said that Agnite Education and Teledata Marine Solutions availed various credit facilities and defrauded the bank to the tune of Rs.479 cr

Law and Order

ED attaches assets worth Rs.268 crore of Chennai firm in bank...

PGurus Newsdesk - February 4, 2022 0

ED attaches Rs 268.66 crore assets in bank fraud case Pertaining to a bank fraud case, the Enforcement Directorate (ED) has provisionally attached assets worth...