Banking Fraud Case

An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.

The CBI has brought Dewan Housing Finance Corporation Ltd's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi for a court hearing in connection with the Rs 34,815 crore scam in banks.

The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.

The CBI on Friday seized two paintings by famous artists Tyeb Mehta and Manjit Bawa, valued at Rs 34.7 crore, during its searches at three locations in connection with alleged banking fraud of Rs 34,615 crore by DHFL, officials said.

The Enforcement Directorate has attached assets of more than Rs 400 crore in two different money laundering cases linked to alleged bank and lottery frauds in Tamil Nadu.

Frauds in the banking sector involving sums of over Rs 100 crore have declined significantly, with banks reporting cases worth Rs 41,000 crore in 2021-22 compared to Rs 1.05 lakh crore in the previous year.

A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.

The CBI has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL for allegedly cheating a consortium of 17 banks led by the Union Bank of India to the tune of Rs 34,615 crore

The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.

In terms of fraudulent activities, the countrys largest lender State Bank of India (SBI) topped the list with 14,431 cases

Shakti Bhog Money Laundering Case: Enforcement Directorate has attached assets worth Rs 2.14 crore in its probe into money laundering charges against Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.

The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.

During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.

The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).

The Enforcement Directorate or ED today raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank loan fraud case, officials said.

An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.

The CBI has brought Dewan Housing Finance Corporation Ltd's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi for a court hearing in connection with the Rs 34,815 crore scam in banks.

The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.

The CBI on Friday seized two paintings by famous artists Tyeb Mehta and Manjit Bawa, valued at Rs 34.7 crore, during its searches at three locations in connection with alleged banking fraud of Rs 34,615 crore by DHFL, officials said.

The Enforcement Directorate has attached assets of more than Rs 400 crore in two different money laundering cases linked to alleged bank and lottery frauds in Tamil Nadu.

Frauds in the banking sector involving sums of over Rs 100 crore have declined significantly, with banks reporting cases worth Rs 41,000 crore in 2021-22 compared to Rs 1.05 lakh crore in the previous year.

A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.

The CBI has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL for allegedly cheating a consortium of 17 banks led by the Union Bank of India to the tune of Rs 34,615 crore

The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.

In terms of fraudulent activities, the countrys largest lender State Bank of India (SBI) topped the list with 14,431 cases

Shakti Bhog Money Laundering Case: Enforcement Directorate has attached assets worth Rs 2.14 crore in its probe into money laundering charges against Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.

The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.

During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.

The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).

The Enforcement Directorate or ED today raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank loan fraud case, officials said.