Bank Fraud Case

Enforcement Directorate arrests CA in 3,269 crore bank fraud case

New Delhi: The Enforcement Directorate (ED) has detained a chartered accountant in connection with a bank fraud involving Shakti Bhog…

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CBI receiving a number of complaints from banks

The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in separate alleged bank fraud…

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Bank Fraud Case : CBI Raids 5 locations in Delhi, Aligarh

New Delhi: The CBI on Thursday carried out searches at five locations in Delhi and Uttar Pradesh’s Aligarh after registering…

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