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Bank loan fraud News
21 Aug 2021
CBI arrests absconding accused in Punjab National Bank loan fraud case
The accused was arrested at the Delhi International airport.
05 Jul 2021
ED arrests Shakti Bhog CMD in alleged money laundering case
Enforcement Directorate has arrested Shakti Bhog CMD in a money laundering case The agency, prior to his arrest, also raided at least nine premises in Delhi and Haryana
bank loan fraud
12 Apr 2021
Doctor cheats wife living separately since 2006, arrested from Vaishali in UP
Dr Sudhakar Arya was residing at Vaishali, Uttar Pradesh, and ran a nursing home from his residence The investigation regarding forgeries and utilization of funds and the roles of other associates is going on
24 Dec 2019
Former Maruti Udyog MD Jagdish Khattar booked for defrauding PNB
The central probe agency has registered the case against Khattar, his company Carnation Auto India Pvt Ltd, which he started after leaving Maruti in 2007, following a complaint by Punjab National Bank.
05 Jul 2017
Money laundering case: Court issues fresh non-bailable arrest warrant against Vijay Mallya
A special PMLA court here on Wednesday issued a fresh non-bailable arrest warrant (NBW) against fugitive liquor baron Vijay Mallya in connection with a money laundering case being probed by the Enforcement Directorate (ED) for alleged bank loan fraud.
19 Mar 2016
CBI arrests CA, realtor in Rs 1000 crore Syndicate Bank case
CBI on Saturday arrested a Rajasthan- based Chartered Accountant (CA) and a real estate agent in connection with its probe into the Rs 1,000 crore Syndicate Bank fraud case.
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