CBI Arrests Tirupati Infraprojects' CMD In Bank Fraud Case Involving Rs 289 Crore

The investigating agency, CBI, informed that a case was registered on 25 May 2022, against the New Delhi-based Tirupati Infraprojects, and others, including the Chairman and Managing Director

CBI Books Rotomac Directors In Rs 750 Cr Bank Fraud Case

The company has a total outstanding of Rs 2,919 crore of which Indian Overseas Bank has an exposure of 23 per cent

Bank Fraud: ED Attaches Rs 185-Cr Assets Of Mumbai Firm

The attached immovable assets, valued at Rs 185 crore, are located in places such as Kanpur, Delhi, Gurugram, Mumbai, Kolkata and some cities in Tamil Nadu.

Bank Fraud: ED Files Charge Sheet Against Chandigarh-based Company, Its Directors

The case is based on an FIR filed by the CBI in April 2017 against the company and its directors on charges of 'bank fraud with the consortium of banks led by PNB'.

Moser Baer Case: Delhi HC dismisses CBI's plea over Deepak Puri's travel abroad for medical treatment

Moser Baer Case: Delhi HC dismisses CBI's plea over Deepak Puri's travel abroad for medical treatment

CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud case

CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud case

Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officials of 2 private companies in Tamil Nadu

Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officials of 2 private companies in Tamil Nadu

CBI Trabsstory Bank Fraud Of RS.7926 Crore(Approx) 

Searches were conducted at the premises of private company/other accused at Hyderabad and Guntur, which led to recovery of incriminating documents.

CBI raids multiple locations in two separate bank fraud cases

CBI raids multiple locations in two separate bank fraud cases

CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud case

CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud case

Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA

Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA

CBI Books Frost International, Its Directors In Rs 3,600 Crore Fraud

The action has been taken on the complaint of the Kanpur Zonal office of Bank of India, which alleged that the directors had worked in the guise of undertaking merchanting trade without genuine business

Indian Among 6 Charged In $30 Mn Bank Fraud