bank fraud

New Delhi, March 19 – The CBI questioned Amit Dangi, a top executive of Authum Investment & Infrastructure Ltd., on Thursday in connection with the Rs 57.47 crore bank fraud case involving Reliance Commercial Finance Ltd.Dangi is a full-time director at Authum Investment & Infrastructure Ltd...

New Delhi, March 19 The CBI questioned industrialist Anil Ambani for nearly eight hours on Thursday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.The industrialist, who is facing...

Bhubaneswar, March 19 – The Odisha Vigilance arrested the main accused and his wife on Thursday in a case involving the embezzlement of ₹5.56 crore from government funds."The main accused in the ₹5.56 crore misappropriation case, Pradip Kr Mohanty, a retired headmaster who was re-employed at...

Bhubaneswar, March 18 The Odisha Vigilance Department arrested a bank official on Wednesday for allegedly embezzling over ₹5 crore in government funds, along with his father, officials said.The accused is the branch head of a small finance bank in Bhadrak district, Odisha, they said.The...

Noida (UP), March 18 Noida's cyber crime police have arrested a man for allegedly duping people of around Rs 12 lakh by offering fake tour and travel packages through social media, officials said on Wednesday.The accused, identified as Aditya Raj, was arrested from Amrapali Society by the...

Chennai, March 17 – In a significant breakthrough in a long-standing bank fraud case, the Central Bureau of Investigation (CBI) has arrested an absconding accused who had been evading authorities for years by living under a false identity in Chennai.The accused, identified as M. Naga Kumar...

Visakhapatnam, March 17 – The CBI Court in Visakhapatnam has convicted and sentenced two individuals, including a former bank employee, to five years in prison in a bank fraud case.Vempadapu Santhoshi Ramu, who was a clerk-cum-cashier at Andhra Bank in Cheepurupalli, Vizianagaram district, and...

The Central Bureau of Investigation (CBI) has arrested the accused, Harpal Singh Ahuja, in connection with a 24-year-old case involving bank fraud. The CBI stated that the accused had been moving between Mumbai and Faridabad and was arrested in Mumbai on the 12th of this month. The accused was...

New Delhi, March 15 – The Central Bureau of Investigation (CBI) has arrested a proclaimed offender in connection with a 24-year-old case involving bank fraud.The accused, Harpal Singh Ahuja, was identified by the investigating agency in a statement on Sunday.The CBI registered a case on...

Thane, March 15 Police have busted a fake call centre in Navi Mumbai that allegedly cheated people of over Rs 1 crore by promising high returns through stock market trading, and have arrested two persons in connection with the matter, officials said on Sunday.Based on a tip-off, the police's...

Mumbai, March 14 Two young men were cheated of Rs 23.43 lakh with the promise of jobs in Mumbai's municipal corporation, a police official said on Saturday.The complainant, Chandra Kishore Prasad (26), who is preparing for the UPSC exam and lives in an MHADA transit building in Kandivali West...

New Delhi, March 14 The CBI questioned Jai Anmol Ambani, the son of Anil Ambani, for nearly five hours on Saturday for the second consecutive day in connection with an alleged fraud involving Union Bank of India, officials said.Jai Anmol Ambani, the former director of Reliance Home Finance...

Raipur, March 13 The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) filed a 1290-page chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions, an official said.The chargesheet against Vijay Kumar Ahke, who was serving as...

New Delhi, March 13 The CBI questioned Anil Ambani's son, Jai Anmol Ambani, for nearly six and a half hours on Friday in connection with a Rs 228-crore fraud case involving the Union Bank of India, officials said.Jai Anmol, the former director of Reliance Home Finance Limited (RHFL), has been...

Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...

New Delhi, March 13 – The CBI questioned Jai Anmol Anil Ambani, son of Anil Ambani, on Friday in connection with the Rs 228 crore bank fraud case involving Reliance Home Finance Ltd (RHFL).Jai Anmol Anil Ambani, who is also an accused in the case, was questioned by the investigating officer...

New Delhi, March 13 CBI questioned Anil Ambani's son, Jai Anmol Ambani, on Friday in connection with a Rs 228-crore fraud case involving Union Bank of India, officials said.Jai Anmol Ambani has been summoned again on Saturday for questioning, they said.The agency questioned him in connection...

Chandigarh, March 12 – The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various accounts, said Additional Director General of Police Charu Bali, who is posted with the State Vigilance...

New Delhi, March 12 – The Enforcement Directorate said on Thursday that it has attached another group of properties, worth more than ₹581 crore, belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), both part of the Anil Ambani group.An order was...

Shimla, March 11 – In a significant move to return ill-gotten gains to rightful claimants, the Enforcement Directorate (ED) in Shimla has successfully recovered immovable properties worth Rs 1.69 crore from M/s Arvind Casting Pvt. Ltd. in the bank fraud case, and transferred them to the State...