These searches are part of a special campaign against scammers, CBI said (Archive) Reflexes The search operation was linked to 30 cases linked to bank fraud The searches are part of a special campaign to screen scammers, CBI said. The CBI has been receiving a number of complaints from various …
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NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday conducted nationwide searches of 100 locations in suspected Bank fraud cases of more than 3.7 billion rupees, authorities said. The coordinated search operation spanned 11 states and belonged to 30 FIRs related to bank fraud, they said. “These searches are …
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The Central Bureau of Investigation (CBI) on Friday carried out searches at various locations in Hyderabad, Guntur and Tamil Nadu in connection with two separate bank fraud cases involving amounts amounting to Rs 7,926.01 crore and Rs 313.79 crore respectively, they said. The authorities. A CBI official said the agency …
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GURUGRAM: A man involved in a Rs 400 crore fraud case with Citibank in 2010 was arrested by the Gurugram policeauthorities said Sunday. The defendant was then arrested but was free on bail granted by the court. But later the defendant did not appear in court and was found guilty. …
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Shares of IndusInd Bank, Bandhan Bank and State Bank of India fell like a deck of cards after leaks from the Financial Crimes Enforcement Network (FinCEN) indicated that almost all Indian banks could be part of the suspicious transactions. Between 2010 and 2017, several Indian banks regardless of ownership (public, …
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The Central Bureau of Investigation (CBI) has registered two separate cases against two companies for allegedly cheating two public sector banks out of several million rupees. In the first case, a Mumbai-based private company M / s Spanco Ltd and its directors were arrested by the investigating agency in a …
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[ad_1] Image for representation purposes only (Reuters) Shashank Rai, 30, allegedly sought millions of dollars in forgivable loans guaranteed by the Coronavirus Aid, Relief and Economic Security Act (CARES) in the United States. PTI Last update: May 14, 2020, 11:48 a.m. IST An Indian-born engineer in the United States has …
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