Police busted a ₹6.44 lakh fraud at an IndusInd Bank branch in Gola, where staff faked death certificates of living clients to steal loans. Read more at Dynamite News
The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra. Read further on Dynamite News:
A CBI court has convicted and sentenced six people to three years Rigorous Imprisonment in connection with the Rs 3.72 crore bank fraud case. Read further on Dynamite News:
The CBI has booked BSP MLA Vinay Shankar Tiwari and his wife Rita Tiwari in connection with an alleged bank fraud to the tune of Rs 754.25 crore involving a company, officials said Monday.
In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.
Rotomac Pens owner Vikram Kothari and his son Rahul Kothari have been sent to a one-day transit remand by Delhi’s Patiala House Court in connection with a case of loan default of approximately Rs 3,700 crore taken from seven public sector banks.
The Central Bureau of Investigation of India (CBI) arrested three directors of a private company and two former officers of the Punjab National Bank (PNB) for bank fraud.
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