Bank fraud case
- 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…
- Telangana
Hyderabad: Absconding white-collar offender arrested by TS CID
Hyderabad: A 32-year-old man was arrested by the Telangana State CID officials here on Friday in connection with a theft and cheating case that he committed in 2011. The accused was a…
- Hyderabad
Hyderabad: 5 persons sentenced to jail term in bank fraud case
Hyderabad: The Enforcement Directorate (ED) and the Metropolitan Sessions Judge has convicted all the accused involved in Chiakkilam Trade House Limited Bank Fraud case amounting to Rs. 2.08 crore and sentenced them…
- India
Bank fraud case: Hyderabad court convicts 5 including 3 bankers for money laundering
New Delhi: A special PMLA court in Hyderabad has convicted five people, including three bankers, of money laundering charges in a loan fraud of over Rs 2 crore at the State Bank…
- India
CBI conducts searches in multi-crore J-K Bank fraud case
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of…
- Mumbai
Bank Fraud case: BJP leader Pravin Darekar called 2nd time for query
Mumbai: Mumbai police have sent a notice to the Bharatiya Janata Party (BJP) leader Pravin Darekar in a Bank fraud case and asked him to appear for questioning on Monday at 11…
- India
‘Strong govt is expected to…’: Varun Gandhi takes dig at Centre over bank frauds
New Delhi: Bharatiya Janata Party MP Varun Gandhi on Friday took a veiled jibe at the Centre over the bank frauds and said that a ‘strong government’ is expected to take ‘strong…
- Crime in Hyderabad
Cyberabad police arrest 7 for cyber fraud, seize 1 cr cash
Hyderabad: Seven accused were nabbed by the police of Cyberabad from Mohali, for allegedly cheating foreign customers on Thursday. The officials seized over one crore rupees in cash from the accused. The…
