Kerala Firm’s ₹30 Crore Assets Seized In Bank Fraud
On Tuesday, the Enforcement Directorate (ED) announced that assets exceeding ₹30 crore, associated with the promoter of a Kerala-based realty group and related entities, have...
Tag : Bank Fraud
“Won’t Intervene In Matter”: Vacation Bench To Chanda Kocchar & Deepak Kocchar As Couple Challenges CBI Arrest In Bombay HC
The vacation bench said to Kochhars that it won’t intervene in the matter. They told the court to approach a regular bench when the court...
ICICI Bank-Videocon case: CBI seeks three-day custody of Videocon chairman, Chanda and Deepak Kochhar
by ANI
New Delhi: Videocon chairman Venugopal Dhoot, former MD and CEO of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were brought to CBI court...
4000 Crores Bank Fraud: CBI Books Kolkata-Based Firm
by ANI
CBI said searches were conducted at 16 locations including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad and Vishakhapatnam, among others Kolkata: The Central Bureau of Investigation...
Business Tit-Bits: ABG FRAUD, THE BIGGEST, BUT NOT THE LAST
In this episode, out business editor Akhilesh Bhargava talks about the fraud committed by ABG shipyard ltd. #ABG...
Syndicate Bank Fraud Case: Chartered Accountant’s ₹ 56 Crore Assets Attached
by Aleesha Sam
The attached assets, belonging to Chartered Accountant Bharat Bomb and their other associates, are in the form of agricultural land, plots, shops, offices, flats, fixed...
“Biggest Bank Fraud”:Congress Slams Centre As CBI Books ABG For Rs 22,482 Crore Fraud
by News Desk
In one of the biggest bank fraud case registered by the Central Bureau of Investigation (CBI), the agency has charged...
CBI Books Chandigarh Pharma Firm Owners In Bank Fraud Case, looted almost 1,627 Crores
The Guptas used forged documents to get loans sanctioned and diverted the funds to other bank accounts, from where they allegedly created assets and personal...
Editorial with Sujit Nair: Is RBI Corrupt?
With several bank frauds coming to light in a series, a legit question that arises is what was India’s premier and apex banking institution RBI...
Business Tit-Bits: Big Looters and Big Bankers
It was in August 2019, that the Reserve Bank revealed in its Annual Report that there was a 73% rise in bank frauds in FY...