bank fraud case

New Delhi: The Central Bureau of Investigation (CBI) on Saturday said that it has arrested one of the absconding accused in connection with a bank fraud case after the individual returned from the United Arab Emirates (UAE). A CBI…

New Delhi: The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, owner of Ambience Mall in a bank fraud case. An ED official told IANS that Gehlot has been arrested from Haryana's Gurugram and will be…

New Delhi: The Central Bureau of Investigation (CBI) on Thursday said that it is carrying out searches at several locations in Delhi and Mumbai on the premises linked to Crompton Greaves in connection with a bank fraud case. A CBI…

New Delhi: The Central Bureau of Investigation (CBI) on Friday said it has carried out searches at the premises linked to Indian Technometal Company Limited and its directors Rakesh Kumar Sharma and Vinay Kumar Sharma in connection with a…

New Delhi: The Enforcement Directorate (ED) on Saturday said it has carried out searches at six locations belonging to an Ahmedabad-based True Value group and another firm and seized around Rs 6 crore in connection with a bank fraud case.…