Tag: Bank fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the state crime branch Saturday reportedly arrested two persons, who in connivance with ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police Thursday arrested three accused including two former bank employees in connection ...

New Delhi: The CBI has filed an FIR against telecom infrastructure major GTL for allegedly diverting a substantial portion of ...

New Delhi: The Central Bureau of Investigation (CBI) has registered a case on a complaint from Union Bank of India ...

Kochi: The Kerala High Court Tuesday directed the scam-tainted coop bank to stop all payments barring the emergency ones and ...

New Delhi: The Central Bureau of Investigation (CBI) Wednesday said that they have registered a case of a Rs 1,245 ...

New Delhi: The Congress Monday accused the Narendra Modi-led Central government of 'complicity, collusion and connivance' by those sitting in ...

Bhubaneswar: The Central Bureau of Investigation (CBI) has registered a case against eight accused including three private companies based at ...

New Delhi: In a big setback to late Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino ...

New Delhi: The CBI has booked four of its personnel, including two deputy superintendents of police. They have allegedly received ...