CBI books ex-Aircel promoter’s firms in Rs 600 cr bank fraud
New Delhi : The CBI has registered a case against former Aircel promoter C. Sivasankaran's companies Axcel Sunshine Ltd and...
Bank fraud
CBI lodges case in another bank fraud involving Rs 445 cr
New Delhi : In yet another case of bank fraud, the Central Bureau of Investigation (CBI) on Friday filed a...
Another bank fraud of Rs 824 crore involving Chennai jeweller
New Delhi : In yet another fraud played on banks, a Chennai-based jeweller Kanishk Gold Pvt Ltd (KGPL) has been...
Rs 515 cr bank fraud: CBI interrogates RP Info Systems’ director
Kolkata : The Central Bureau Investigation (CBI) interrogated a director of the city-based RP Info Systems in connection with a...
Bank scams: Three fresh cases of financial fraud reported
New Delhi : Three fresh incidences of financial fraud have come to light as the CBI filed cases against a...
ED attaches Rs 13 crore property in bank fraud
New Delhi, Jan 9 : The Enforcement Directorate (ED) has attached Rs 12.19 crore of property as part of its money...
