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bank fraud case

02 Nov 2022

Rs 146 cr bank fraud case! UP STF arrests 5 persons, including 2 masterminds

Five persons, including two masterminds of the Cooperative Bank fraud case, have been arrested by the UP's Police`s STF) In the bank fraud case, wherein Rs 146 crore was digitally transferred, the hackers from Delhi are still on the run The cyber thugs spent Rs 1 crore in 18 months, hired three hackers, and used six devices, to breach the bank`s server

22 Sep 2022

ED attaches assets worth Rs 2,747 crore belonging to ABG Shipyard

The ED probe revealed that ABG Shipyard Ltd and its Chairman & Managing Director Rishi Kamlesh Agarwal availed various credit facilities/loans from a consortium of Banks on the pretext of meeting its capital requirements and other business expenses.

bank fraud case

28 Jul 2022

Bank fraud case: CBI recovers paintings worth Rs 5.50 crore, luxurious watches

CBI has made seized several luxurious items during its searches. The case pertains to an alleged loss to the tune of Rs. 34,615 crore to a consortium of 17 banks led by Union Bank of India.

23 Jun 2022

CBI books DHFL in 'biggest' ever banking fraud of Rs 34,615 crore

The probe agency has booked DHFL, its former CMD Kapil Wadhawan and director Dheeraj Wadhawan.

bank fraud case

21 Sep 2021

Rs 100 cr bank fraud case: CBI conducts searches in Chennai, 2 foreigners held

CBI has arrested two foreign nationals in an ongoing investigation regarding a Rs 100 crore bank fraud case. The searches at Ramapuram locality in Chennai led to two foreign nationals, alleged to be residents of Cameroon, Congo. Laptops, mobile phones, camera, printer, other documents were also recovered.

Enforcement Directorate

19 Aug 2021

ED arrests PISL managing director Satish Kumar in Rs 3,316 cr bank fraud case

V Satish Kumar was arrested under the Prevention of Money Laundering Act 2002, with the connivance of his sister Hima Bindu B, MD of VMC Systems Limited, a Hyderabad-based telecom equipment manufacturer.

05 Aug 2021

CBI arrests three absconding accused in bank fraud case

CBI had registered a case on December 13, 2007 against the said three arrested accused and 12 other accused including officials of Union Bank of India, Sachivalaya Branch and Central Bank of India, Nakkhas Branch, Lucknow.

16 Jul 2021

Mehul Choksi claims he was ready to cooperate in bank fraud case probe

Choksi says he was 'always available for cooperation' for the bank fraud probe He also said that he was seriously considering proving his innocence to India

14 Jan 2021

CBI books 4 personnel under corruption charges in bank fraud probe

The CBI officials booked by the agency are Deputy Superintendents of Police R K Rishi and R K Sangwan, Inspector Kapil Dhankad and Steno Samir Kumar Singh. Searches were conducted at 14 locations, including Delhi, Ghaziabad, Noida, Gurgaon, Meerut and Kanpur, at the premises of the accused. Besides the personnel, the CBI has booked several private persons, including advocates.

05 Nov 2019

CBI searches 169 places in bank frauds worth Rs 7,000 crore

This is not the first time the CBI has carried out such a massive search operation. It has carried out several similar searches in bank fraud cases in the last few months.

Enforcement Directorate

07 Apr 2016

Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm

Initiating action in yet another case of a high-value bank fraud, ED has attached assets worth Rs 53 crore of a Delhi-based perfume and mining firm in connection with its money laundering probe against it for allegedly creating bad debts of over Rs 2,000 crore.

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