Bank fraud case
- Hyderabad
Two sentenced to three years in bank fraud case
Hyderabad: The additional chief metropolitan magistrate, Hyderabad, sentenced two individuals to three years’ rigorous imprisonment (RI) with a total fine of Rs 30,000 in a bank fraud case. The Central Bureau of…
- Hyderabad
Hyderabad: ED raids in multiple cities in Ramakrishna Electronics’ bank fraud case
Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in a money laundering case being investigated against Ramakrishna Electronics, Ramakrishna Teletronics Pvt…
- India
CBI court sends former Bank of India manager to 5 years in jail in bank fraud case
New Delhi: A special CBI court in Hyderabad on Thursday sentenced A Gadhadar, then manager of the Bank of India’s Saroornagar branch in Hyderabad, to rigorous imprisonment for five years while two…
- India
Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody
Mumbai: A court here on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the…
