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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
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Robbers Steal Rs 2.3 Lakh From Delhi Bank, But Only In Coins. Here's Why
A group of very picky thieves robbed a Delhi bank of Rs 2.3 lakh - but only in coins. The three robbers broke into Syndicate Bank in North Delhi's Mukherjee Nagar area and left two hours later with Rs 2.3 lakh in Rs 5, Rs 10 coins in 46 polythene bags.
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CBI Registers Case Against Syndicate Bank Head
The CBI has registered a bribery case against S.K. Jain, chairman and managing director of state-owned Syndicate Bank, an official said Saturday.
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
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Robbers Steal Rs 2.3 Lakh From Delhi Bank, But Only In Coins. Here's Why
A group of very picky thieves robbed a Delhi bank of Rs 2.3 lakh - but only in coins. The three robbers broke into Syndicate Bank in North Delhi's Mukherjee Nagar area and left two hours later with Rs 2.3 lakh in Rs 5, Rs 10 coins in 46 polythene bags.
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CBI Registers Case Against Syndicate Bank Head
The CBI has registered a bribery case against S.K. Jain, chairman and managing director of state-owned Syndicate Bank, an official said Saturday.
