Tag: bank fraud

New Delhi: In a key development in the Rs 250 crore bank fraud case against an infrastructure company, the Enforcement ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has uncovered a sophisticated bank fraud involving a Rs 3.5 crore ...

New York: An Indian-American CEO of multiple software development and IT services companies in California has been sentenced to two years ...

Kochi:  An Enforcement Directorate team on Tuesday launched a search operation at the residence of senior CPI(M) legislator A.C. Moideen ...

Mumbai: The Central Bureau of Investigation (CBI) on Friday carried out searches at the old offices of Jet Airways and the ...

Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar, arrested three persons – Sk Abdul Hayee (a retired bank manager), Prakash Kumar ...

Dhenkanal: The Kamakshyanagar SDJM court on Wednesday sentenced Sanjay Kumar Satapathy, a former banking assistant, to two years of rigorous ...