Bank Fraud Case

Look Out Notice Against Actress Leena Maria Paul In CBI Case

India News | Written by Arvind Gunasekar, Edited by Jimmy Jacob | Monday February 10, 2020

The CBI has issued a look out circular against a South Indian actress accused of impersonation and extortion in connection with a bank fraud case. The accused -- Leena Maria Paul from Kerala -- has acted in a couple of movies, including John Abraham-starrer Madras Cafe.

J&K National Conference Leader's Son Arrested Over Alleged Bank Fraud

India News | Press Trust of India | Friday January 17, 2020

The Anti-Corruption Bureau (ACB) in Jammu and Kashmir on Thursday arrested Hilal Rather, son of National Conference leader and former finance minister Abdul Rahim Rather, in a bank fraud case involving Rs 177 core.

Assets Worth Rs 18 Crore Seized Of Gujarat Firm Seized In Fraud Case

India News | Press Trust of India | Wednesday January 1, 2020

Nine wind turbine generators and land belonging to a Gujarat-based company, worth over Rs 18 crore, have been seized by the Enforcement Directorate in connection with its probe in an alleged bank fraud case, the agency said on Wednesday.

Rs 124 Crore Assets Of Media Group Attached In Bank Fraud Case

India News | Press Trust of India | Tuesday December 31, 2019

Assets worth over Rs 124 crore of a media group have been attached in connection with a money laundering case against it linked to an alleged bank fraud case, the probe agency said on Tuesday.

Srinagar Deputy Mayor Sheikh Imran Arrested In Bank Fraud Case

Srinagar News | Press Trust of India | Friday December 27, 2019

Former Srinagar deputy mayor Sheikh Imran was arrested by the Anti-Corruption Bureau (ACB) today in a case related to the alleged misappropriation of crores of rupees from the Jammu and Kashmir Bank, officials said.

CBI Conducts Searches At 13 Locations In Rs 568.52 Crore Bank Fraud

India News | Press Trust of India | Thursday December 12, 2019

The CBI carried out searches at 13 places in Mumbai and Lonavala on Thursday after registering a case in a bank loan fraud worth Rs 568.52 crore by P&S Jewellery Limited, officials said.

Rs 34-Crore Assets Of Gujarat Company Attached In Bank Fraud Case

India News | Press Trust of India | Saturday December 7, 2019

Assets worth over Rs 34 crore of a Gujarat-based firm have been attached under the anti-money laundering law in connection with an alleged bank fraud case, the Enforcement Directorate said on Saturday.

Bank Fraud Case: Ratul Puri Moves Bail Plea, Probe Agency Asked To Reply

India News | Press Trust of India | Friday November 29, 2019

A Delhi court on Friday sought a response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud.

2 Ex-Bank Officials In Mumbai Convicted In 26-Year-Old Fraud Case

India News | Press Trust of India | Wednesday November 27, 2019

A special court in Mumbai on Wednesday sentenced two former managers of Bank of Maharashtra to one year imprisonment in a 26-year-old loan fraud case.

CBI Searches House Of Madhya Pradesh Congress MLA In Alleged Fraud Case

India News | Press Trust of India | Wednesday November 6, 2019

The Central Bureau of Investigation (CBI) carried out a search at the house of Congress MLA Raghuraj Singh Kansana in Madhya Pradesh's Morena in connection with an alleged bank fraud case in which his nephew is an accused, officials said on Wednesday.

CBI Conducting Searches In Connection With 35 Bank Fraud Cases: Report

India News | Press Trust of India | Tuesday November 5, 2019

The Central Bureau of Investigation (CBI) is conducting searches in 169 locations across the country in connection with 35 bank fraud cases, which were registered by it and involve funds of over Rs 7,000 crore, officials said today.

Omission Of Irregularities In PMC Bank Working Will Be Probed: Mumbai Police

Mumbai News | Press Trust of India | Thursday October 17, 2019

The Mumbai Police will investigate how the Reserve Bank of India audit missed various irregularities in the PMC bank transactions, the metropolis police chief said on Wednesday.

Sell Our Assets To Pay Off PMC Bank's Dues, Wadhawans To RBI, Agencies

India News | Press Trust of India | Thursday October 17, 2019

Promoters of real estate group HDIL, Rakesh and Sarang Wadhawan, who are the prime accused in the PMC Bank scam, have requested the RBI and investigation agencies to sell off their assets, including a yacht, a Rolls Royce and an aircraft, to pay off the bank's dues.

RBI Central Board Reviews Economic Situation, Co-Operative Banks

Business | Indo-Asian News Service | Friday October 11, 2019

The RBI Central Board met amidst weak growth estimates by global agencies and the RBI itself and also the recent fraud at the PMC Bank.

PMC Bank Depositors Meet Finance Minister Nirmala Sitharaman

Business | Reported by Purva Chitnis | Friday October 11, 2019

The PMC Bank fraud is estimated to be worth at least Rs 4,355 crore and could go up to as much as Rs 6,300 crore.