Tag: bank fraud

Mumbai: The Central Bureau of Investigation (CBI) on Friday said it has filed its first charge sheet against 16 persons ...

Bhubaneswar: The Economic Offences Wing (EOW), Odisha, today arrested three women bank officials of the State Bank of India in ...

Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached immovable properties valued at Rs 26.86 crore in a ...

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 ...