Monday, October 18, 2021

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bank fraud

ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised

Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case

Kerala: Rs 100 crore scam unearthed at cooperative bank controlled by CPM members, BJP files complaint

The governing committee of the bank in Kerala with 12 CPM members has been disbanded after the scam emerged in the public.

ED attaches assets of actor Dino Morea, DJ Aqeel, son-in-law of Ahmed Patel and others in Sterling Biotech bank fraud case

ED said that the accused in the Sandesara Case had "diverted" money to Dino Morea, Sanjay Khan, DJ Aqeel and Irfan Ahmed Siddiqui

Swad Official’s Gaurav Wasan refutes allegations of fraud levelled by YouTuber Lakshay Chaudhary, says he has given all the donations to ‘Baba Ka Dhaba’

Gaurav Wasan said that he has collected Rs 3.35 lakhs through the campaign, and he gave it to Baba ka Dhaba by cheque

BSP MLA Vinay Shankar Tiwari and wife booked by CBI in Rs 750 crore bank fraud case

Vinay Shankar Tiwari from BSP is the sitting MLA from Chillupar, Gorakhpur.

SBI transfers Rs 6 lakhs defrauded via cloned cheques back to the Ram Mandir Trust

Earlier this month, bogus cheques were used by unknown fraudsters to withdraw Rs 6 lakhs from the bank accounts of Ram Janmabhoomi Teerth Kshetra Trust

Fraudster withdraws Rs 6 lakh from Ram Janmabhoomi Teerth Kshetra Trust’s bank account using cloned cheques, FIR registered

Fraudster managed to withdraw Rs. 6 lakh using two bogus cheques from bank account of Ram Janmabhoomi rust

Union government brings cooperative banks under RBI control through an ordinance

The cabinet on Wednesday passed an ordinance to extend the Reserve Bank of India's supervision over the cooperative banks

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

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