Showing results for "#bank fraud"
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...
City firm in CBI dock for Rs 1.5K cr bank loan fraud
10 Sept 2020 11:58 PMThe Central Bureau of Investigation has started a probe against Chennai-based Surana Power Ltd in connection with an alleged bank fraud to the tune of...
CBI books Best Foods Ltd for Rs 1006 cr bank fraud, conducts searches...
10 Nov 2020 3:09 PMThe CBI on Tuesday searched the premises of one of the largest processors of premium Basmati rice in the country, Best Food Limited, and residences of...
CBI raids several locations in 2 separate bank fraud cases worth Rs...
18 Dec 2020 3:38 PMA CBI official said that the agency has registered a case against Hyderabad-based Transstroy (India) Ltd, its chairman and managing director Cherukuri...
CBI books Shakti Bhog Foods in Rs 3,269-Cr bank fraud case
1 Jan 2021 2:29 PMThe CBI has booked Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of...
CBI books Hyderabad-based Coastal Projects Ltd in over Rs 4,736 cr...
9 Jan 2021 11:33 AMThe CBI has booked Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consortium of banks...
Chennai firm under CBI probe for Rs 225 crore bank fraud
23 Jan 2021 1:27 AMA Chennai firm, engaged in processing and marketing of marine products and vegetables, is facing a CBI probe linked to alleged bank fraud to the tune...
Bank fraud using AEPS, cheats UP man of Rs 30,000
21 May 2021 3:58 AMA man was cheated of Rs 30,000 after unidentified persons withdrew the amount from his bank account using Aadhaar Enabled Payment System (AEPS).