Ahmedabad/Surat, April 10 – A special Central Bureau of Investigation (CBI) court in Ahmedabad on Friday convicted and sentenced three retired officials of Punjab National Bank (PNB), along with five private individuals and a company, in a bank fraud case.The case involved the granting of...
ahmedabad
bank fraud
bankofficials
bapa sitaram enterprise
cbi (central bureau of investigation)
credit facilities
financial crime
forged documents
gujarat
imprisonment
jalpa enterprise
loan fraud
punjab national bank
shree kali textiles
surat
Chandigarh, February 24 – The Haryana Vigilance and Anti-Corruption Bureau has registered an FIR in connection with a ₹590-crore fraud involving accounts of the Haryana government at the IDFC First Bank and AU Small Finance Bank branch in Chandigarh, a government official said on Tuesday.The...
au small finance bankbankofficials
bharatiya nyaya sanhita
budget session
chandigarh
financial fraud
fixed deposits
fraud investigation
government departments
government funds
haryana vigilance bureau
idfc first bank
prevention of corruption act
sebi
vidhan sabha