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Bank loan fraud News

CBI Investigation

21 Aug 2021

CBI arrests absconding accused in Punjab National Bank loan fraud case

The accused was arrested at the Delhi International airport.

Enforcement Directorate

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

Jagdish Khattar

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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