Showing results for "#bank fraud"
Lawfully yours: By Retired Justice K Chandru
An increasing number of cyber crimes, including that of bank fraud, are being reported these days. It is for the police to determine how far the banks...
Bank fraud: Jet Airways founder Naresh Goyal sent to 14-day judicial...
The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of...
Bank fraud: Trio gets 3-year RI
Another accused in the case, S Karthikeyan has also been sentenced to undergo three years rigorous imprisonment with a fine of Rs 60,000.
Bank cashier held for cheating customer of Rs 2.3 lakh
A cashier of a public sector bank branch in Kundrathur has been arrested for looting a customer of Rs 2.30 lakh.
CBI books 3 bankers for Rs 30 cr fraud
The CBI has booked 7 people including 3 bank employees and executives of a firm engaged in distribution of coal and mineral for an alleged bank fraud...
27 years on, two awarded 3-year RI for bank fraud
A CBI court in Chennai convicted two persons, sentencing them to three years’ rigorous imprisonment in a Rs 2.70 crore bank fraud case of 1993. The...
Bank fraud: ED slaps biggest FEMA notice on Kolkata firm
The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on a Kolkata-based jewellery house for...
CBI raids 5 locations in Delhi, Aligarh in bank fraud case
Searches were conducted on Thursday at five locations including official and residential premises of the accused named in the case, in New Delhi and...
