Articles for bank fraud

ED files prosecution complaint against Charanjit Singh Bajaj in bank fraud case of Rs. 62.13 crores

ED had previously conducted search at 11 different premises which led to the recovery of cash of Rs. 1.14 Crore and Gold. Earlier, ED had also attached immovable properties worth Rs. 24.94 crore

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ED attaches 86 land parcels worth Rs.31.94 crores in Lakshmi Cotsyn Bank fraud case of Lucknow

Shri Lakshmi Cotsyn Ltd. approached the consortium of 23 banks wherein Central Bank of India is the consortium leader, for financial assistance and due to non- adherence of financial discipline the accounts were classified as NPA by the complainant banks individually as per IRAC norms : ED

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CBI arrests proclaimed offended in bank fraud case

The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank

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CBI arrests a proclaimed offender in SBI bank faud case

The woman accused was absconding since since 2011

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CBI arrests DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case

Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.

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