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  1. You Are At:
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  4. Bank Fraud Case

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  • ED files chargesheet

    ED files chargesheet against Jammu group, promoters in bank loan fraud

    India | November 14, 2022 19:13 IST

    Bank loan fraud case: The ED said the loans were "not used" for the intended purposes and were defaulted, the agency said.

  • Bank fraud case: CBI arrests Ludhiana-based SEL Textiles

    CBI arrests Ludhiana-based SEL Textiles director Neeraj Saluja in Rs 1,530 crore bank fraud case

    India | October 28, 2022 21:04 IST

    Bank fraud case: It has been alleged that the accused, which also includes a private corporation and its directors, defrauded a group of 10 banks, led by the Central Bank of India, resulting in fraud of around Rs 1530.99 crores.

  • Yes Bank-DHFL case, ED probe into Yes Bank-DHFL case, yes bank india, yes dhfl case, bank fraud

    Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria

    India | August 03, 2022 12:45 IST

    The Enforcement Directorate (ED) had issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) on Tuesday to attach the assets of Bhosale, worth Rs 164 crore, while Chhabria's assets are worth Rs 251 crore.

  • Varun Gandhi, economy, ABG Shipyard Ltd, Indian economy, banks, Indian banking sector, BJP, finance

    BJP's Varun Gandhi takes dig at Centre over biggest bank fraud case

    India | February 18, 2022 17:23 IST

    Varun Gandhi was reffering to a bank fraud case in which CBI has booked ABG Shipyard Ltd and its former chairman and managing director for allegedly cheating a consortium of banks led by State Bank of India of over Rs 22,842 crore.

  • CBI, ABG Shipyard, bank fraud case, Rishi Kamlesh Agarwal, ABG International Pvt Ltd, State Bank of

    Congress questions Modi govt over ABG Shipyard bank-fraud case

    India | February 13, 2022 17:19 IST

    In its complaint, the SBI said ABG Shipyard Limited (ABGSL) is the flagship company of the ABG Group, which is engaged in the business of ship building and ship repair.

  • SBI, biggest bank fraud case, Central Bureau of Investigation CBI, bank scam, Rs 22,842 crore, SBI c

    ABG Shipyard duped SBI and other banks of Rs 22,842 crore: Know all about India's biggest bank fraud

    India | February 12, 2022 18:24 IST

    This is the biggest bank fraud case registered by CBI. Funds were used for purposes other than for which they were released by banks.

  • CBI registers fir, 940 Cr bank fraud, central bureau of investigation, bank fraud

    CBI lodges 4 separate cases in connection with Rs 940 cr bank fraud

    India | January 06, 2022 17:51 IST

    One of the cases was registered on a complaint from the Bank of India against an Ahmedabad-based private firm, its Directors, and unknown public servants for causing a loss of Rs 631.97 crore to the bank.

  • Image for representation

    CBI arrests ex-Assam CM Hiteswar Saikia's son Ashok in alleged loan scam

    India | November 07, 2021 21:27 IST

    The case pertains to a loan taken from Assam Cooperative and Agriculture Development Bank.

  • Bank fraud case: HDFC Bank duped of Rs 1.4 cr by opening

    Bank fraud case: HDFC duped of Rs 1.4 cr by opening priority accounts, 3 arrested

    India | August 08, 2021 7:28 IST

    The gang of cheats had allegedly duped the Bank by opening priority accounts in several banks to avail of premier banking services using fake documents.

  • bank fraud case

    ED arrests Shakti Bhog CMD Kewal Krishan Kumar in bank fraud case

    India | July 05, 2021 13:02 IST

    The ED said the "allegations against the accused include diversion of funds from loan accounts by round-tripping through related entities and siphoning of funds was being done by way of suspicious sale/purchase from various entities."

  • Mehul Choksi

    Dominica court stops removal of Choksi from country: Report

    India | May 28, 2021 11:09 IST

    A court in Dominica has "restrained" authorities from removing fugitive businessman Mehul Choksi from the Caribbean island country till further orders, local media reported.

  • Mehul Choksi

    PNB scam: Fugitive businessman Mehul Choksi goes missing in Antigua, manhunt launched

    India | May 25, 2021 9:15 IST

    Fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported.

  • Delhi: 2 arrested for bank fraud in Karol Bagh

    Delhi: 2 arrested for bank fraud in Karol Bagh

    January 18, 2021 17:38 IST

    The police said that on January 16, a complaint was received from a bank in Karol Bagh stating that a person named Anurag deposited three different cheques for clearing.

  • CBI books dairy maker Kwality Ltd in Rs 1400 crore bank loan fraud case

    CBI books dairy maker Kwality Ltd in Rs 1400 crore bank loan fraud case

    India | September 21, 2020 22:11 IST

    The Central Bureau of Investigation (CBI) has registered a case against Kwality Limited, Kwality Limited, one of the country's most popular dairy product makers, and its directors for defrauding Bank of India and other banks of over Rs 1400 crore. 

  • Total frauds at banks rise more than double to ₹1.85 trillion in FY20

    Total bank frauds rise more than double to ₹1.85 trillion in FY20: RBI

    Business | August 26, 2020 22:34 IST

    The annual report of Reserve Bank of India showed that the banks frauds of ₹100,000 and above have more than doubled in value to ₹1.85 trillion in FY20, with the number of such cases increasing 28% in the same period.

  • CBI brings bank fraud case accused to India from Muscat

    CBI brings PNB fraud case accused from Muscat

    India | March 07, 2020 14:05 IST

    The Central Bureau of Investigation (CBI) on Saturday brought an accused in a bank fraud case from Muscat, Oman. The accused, identified as Sunny Kalra has been brought along with his wife. 

  • CBI books Educomp, directors for bank fraud; searches 8

    CBI books Educomp, directors for bank fraud; searches 8 places

    India | February 12, 2020 0:02 IST

    The CBI on Tuesday carried out searches at eight locations in Delhi, Gurugram and Dehradun after registering a case against Educomp Solutions Ltd (ESL), its subsidiary and directors for allegedly defrauding an SBI-led consortium of 13 banks to the tune of Rs 1,955 crore, officials said.

  • Leo Meridian Infrastructure promoter, his associate arrested in Rs 1,768 crore bank fraud case

    Leo Meridian Infrastructure promoter, his associate arrested in Rs 1,768 crore bank fraud case

    India | January 15, 2020 14:03 IST

    The Enforcement Directorate (ED) on Wednesday said that it has arrested G.S.C. Raju, promoter of Leo Meridian Infrastructure Projects and Hotels Limited (LMIPHL) and his close associate A.V. Prasad in connection with its probe into money laundering case worth Rs 1,768 crore. 

  • Total frauds at banks rise 74% to Rs 71,543 crore in 2018-19: RBI

    Total frauds at banks rise 74 pc to Rs 71,543 crore in 2018-19: RBI

    Business | December 24, 2019 23:12 IST

    In the bank advances category, there were 3,606 number of fraud cases involving Rs 64,548 crore reported in 2018-19.

  • Another depositor of fraud-hit PMC Bank dies

    Another depositor of fraud-hit PMC Bank dies

    India | December 06, 2019 18:29 IST

    The relative said Jiandani had an account in Punjab & Maharashtra Cooperative Bank (PMC Bank), which was put under restrictions by the RBI in September after an alleged Rs 4,355 crore scam came to light.

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