Corporation Bank
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DHFL's Wadhawan Brothers Brought To Delhi For Court Hearing In Bank Fraud Case
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.
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CBI Files Charge Sheet Against Bank Ex Chairman In Rs 79 Crore Fraud Case
The CBI has filed a charge sheet against former chairman cum managing director Ramnath Pradeep of Corporation Bank and other executives in connection with alleged loss of Rs 79 crore incurred by the bank due to loan default by a company.
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Delhi Police Arrests Man For Swindling Rs 276 Lakh From Corporation Bank
Delhi Police has arrested a person named Bhuvanesh Kharbanda on the complaint of Corporation Bank for allegedly swindling a sum of Rs 276 lakhs on the pretext of availing a working capital loan.
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CBI Registers 16 Cases To Investigate Bank Fraud Of Rs 145 Crore
The CBI has registered multiple cases into alleged fraud using similar planning committed on the Corporation Bank which led to a loss of over Rs 145 crore to it. The agency has registered six cases related to loan fraud committed at the bank's Vasant Kunj branch in New Delhi and five each for cheating at Vasant Vihar and Aali branches.
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DHFL's Wadhawan Brothers Brought To Delhi For Court Hearing In Bank Fraud Case
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.
-
CBI Files Charge Sheet Against Bank Ex Chairman In Rs 79 Crore Fraud Case
The CBI has filed a charge sheet against former chairman cum managing director Ramnath Pradeep of Corporation Bank and other executives in connection with alleged loss of Rs 79 crore incurred by the bank due to loan default by a company.
-
Delhi Police Arrests Man For Swindling Rs 276 Lakh From Corporation Bank
Delhi Police has arrested a person named Bhuvanesh Kharbanda on the complaint of Corporation Bank for allegedly swindling a sum of Rs 276 lakhs on the pretext of availing a working capital loan.
-
CBI Registers 16 Cases To Investigate Bank Fraud Of Rs 145 Crore
The CBI has registered multiple cases into alleged fraud using similar planning committed on the Corporation Bank which led to a loss of over Rs 145 crore to it. The agency has registered six cases related to loan fraud committed at the bank's Vasant Kunj branch in New Delhi and five each for cheating at Vasant Vihar and Aali branches.
