TOPIC
bank fraud
SC refuses interim bail to AAP MLA Jaswant Singh Gajjan Majra for campaigning in Punjab, was arrested by ED in bank loan fraud
ANI -
The Supreme Court on Wednesday refused to grant interim bail to AAP MLA Jaswant Singh Gajjan Majra from Punjab
Brazil: Woman brings dead body of her uncle to bank and tries to make the corpse sign off on a loan
The woman in Brazil tried to control the dead man's head and make him clasp the pen with which to make the signature on loan document.
‘Organised crime committed at the behest of ruling CPM leaders’: ED probing the multi-crore Karuvannur bank scam files affidavit in Kerala HC
Enforcement Directorate has been investigating the money laundering case linked to the Rs 312 crore fraud at the ruling CPI(M) controlled Karuvannur Co-operative Bank.
Former MP from Bihar duped of over Rs 35 lakhs by his caretakers, three accused booked
The FIR against three has been filed by the Parliament Street cyber police under sections 408 (criminal breach of trust by clerk or servant), 420 (cheating or fraud), and 120B (criminal conspiracy) of the Indian Penal Code.
Congress MLA Sunil Kedar disqualified from the Maharashtra Assembly after being convicted in a bank fraud worth Rs 150 crore
Maharashtra Congress MLA Sunil Kedar disqualified from assembly after conviction and five-year jail term in a bank scam case
AAP becoming synonymous with scams: ED arrests Punjab AAP MLA Jaswant Singh in connection with Rs 40 crore bank scam
ED, on Monday (November 6) arrested Punjab AAP MLA Jaswant Singh Gajjanmajra in connection with a Prevention of Money Laundering Act (PMLA) case registered against him last year related to a Rs 40 crore bank scam.
ED attaches properties of Saravana Stores worth around Rs 67 crore in case of defrauding Axis Bank
ANI -
ED has attached properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case
Beware! Frauds posing as genuine banking service providers can trick you on social media: Here’s what is happening
Pallav -
Bank fraud has become a common crime in the world with thousands of people falling prey to scamsters daily.
After CBI, ED raids multiple properties of Punjab AAP MLA Jaswant Singh in connection with a Rs 40 crore bank scam, seize incriminating evidence
Four months after CBI, ED also raided multiple properties belonging to Punjab AAP MLA Jaswant Singh Gajjan Majra and his associates
Kerala: ED raids on accused persons in the 312 crore fraud case at CPM-controlled Karuvannur Cooperative Bank
As per reports, a 75-member team of ED has been ordered to raid the houses of the bank president, secretary and other accused persons.
