Credit Facility Fraud
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Couple Avails Rs 19 Crore Credit Facility From Bank Using Fake Papers
A 66-year-old woman was arrested on Tuesday for allegedly cheating a private bank after availing credit facilities for Rs 19 crore using forged documents, police said.
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Enforcement Directorate Arrests Man In Rs 750 Crore Bank Loan Fraud Case
The Enforcement Directorate (ED) has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday.
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2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV. Manjit Singh Makhni is now in Canada, the sources said.
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CBI Files Case Against Haryana Timber Firm In Rs 155 Crore Oriental Bank Fraud
The CBI has registered a fresh bank fraud case amounting to Rs 155.21 crore which was sanctioned by Oriental Bank of Commerce (OBC) to avail credit facility to Haryana's Karnal-based timber firm Mahesh Timber Private Limited (MTPL).
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CBI Registers Fresh FIR Against Nirav Modi
The CBI has registered a fresh case against billionaire jeweller Nirav Modi in connection with the alleged fraud in credit facilities extended by Punjab National Bank, causing a loss of Rs 321 crore to it, officials said.
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Couple Avails Rs 19 Crore Credit Facility From Bank Using Fake Papers
A 66-year-old woman was arrested on Tuesday for allegedly cheating a private bank after availing credit facilities for Rs 19 crore using forged documents, police said.
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Enforcement Directorate Arrests Man In Rs 750 Crore Bank Loan Fraud Case
The Enforcement Directorate (ED) has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday.
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2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV. Manjit Singh Makhni is now in Canada, the sources said.
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CBI Files Case Against Haryana Timber Firm In Rs 155 Crore Oriental Bank Fraud
The CBI has registered a fresh bank fraud case amounting to Rs 155.21 crore which was sanctioned by Oriental Bank of Commerce (OBC) to avail credit facility to Haryana's Karnal-based timber firm Mahesh Timber Private Limited (MTPL).
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CBI Registers Fresh FIR Against Nirav Modi
The CBI has registered a fresh case against billionaire jeweller Nirav Modi in connection with the alleged fraud in credit facilities extended by Punjab National Bank, causing a loss of Rs 321 crore to it, officials said.
