Browsing: Bank Fraud

In a significant development in the fight against bank fraud, the Bombay High Court has issued a stay order on…

According to officials, the CBI detained Videocon Group founder Venugopal Dhoot on Monday in connection with the ICICI Bank loan…

Nirav Modi was accused in the Rs 14,000 crore PNB fraud case, where it was alleged that companies under his…

On Wednesday, investigators of the Central Bureau of Investigation (CBI) arrested Rishi Kamlesh Agarwal, founder and chairman of ABG Shipyard…

Fraud cases exceeding Rs 100 crore in public sector banks (PSBs) dropped from 167 to 80 in FY22, while those…

On Wednesday, CBI The Central Bureau of Investigation raided twelve places located in Mumbai after making groups of more than…

Multiple searches are being conducted by the Enforcement Directorate at over two dozen premises linked to ABG shipyard in connection…

A trial court, last month, denied the bail to Mr. Kapoor, noting that the allegations against him were of serious…

In the History of CBI, it is the biggest Bank Loan Scam! In 5 years, ABG Shipyard Frauds Rs 22,842…

ABG Shipyard Bank Fraud: Finance Minister Nirmala Sitharaman’s statement has come for the first time on the ABG Shipyard Bank…