ETV Bharat / Bank Fraud

Bank Fraud

The Economic Offences Wing (EOW) of Mumbai Police has summoned the auditors of New India Cooperative Bank for questioning in a funds siphoning case

New India Cooperative Bank Case: Mumbai Police EOW Summons Auditors For Questioning

2 Min Read

Feb 20, 2025

ETV Bharat English Team

J&K Bank Multi Crore Loan Scam: Bank Manager Among Five Arrested By Crime Branch

1 Min Read

Feb 19, 2025

ETV Bharat English Team

Bank 'Fraud': ED Attaches Assets Of Haryana Congress MLA, Son And Others

2 Min Read

Sep 26, 2024

PTI

The CBI apprehended V Chalapathi Rao, a fugitive involved in a bank fraud case from 225, who had been declared deceased by a court in 2011. Rao had been evading arrest by continuously changing his identity and locations, including states and even countries. He was finally arrested in Tamil Nadu, where he had been hiding under a new name.

Declared Dead in 2011, Long-Absconding Bank Fraud Accused Held by CBI in Tamil Nadu

2 Min Read

Aug 6, 2024

ETV Bharat English Team

DHFL Director Dheeraj Wadhwan arrested by CBI

DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Cr Bank Fraud Case

1 Min Read

May 14, 2024

PTI

Nitin Vats, a 52-year-old Indian national and former employee of a marble and granite wholesaler has pleaded guilty to participating in a scheme to defraud a US bank.

Indian National Pleads Guilty to Participating in USD 17 Million Bank Fraud in US

1 Min Read

Apr 18, 2024

PTI

raudsters defrauded the capital's Bank of India branch with Rs 3 crore of fake gold loan. The bank manager became suspicious after they resisted to take the gold back. After getting it evaluated by other valuer, the manager came to know about the fraud. He then filed a written complaint Bakhtiyarpur police station.

Rs 3 cr fake gold loan unearthed in Bihar's Bank of India, police launch probe

Dec 16, 2023

ETV Bharat English Team

Bank fraud: ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case

Bank fraud: ED arrests 2 promoters, CA of pharma company, searches Ashoka University

Oct 28, 2023

PTI

Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody, to stay in Arthur Road jail

Sep 14, 2023

PTI

ED gets custody of Karuvannur bank fraud accused

Sep 5, 2023

ETV Bharat English Team

Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case

Sep 5, 2023

ETV Bharat English Team

Enforcement Directorate arrests Jet Airways founder Naresh Goyal in bank fraud case

Jet Airways founder Naresh Goyal sent to ED custody till Sept 11 in bank fraud case

Sep 3, 2023

ETV Bharat English Team

Coop bank fraud: ED attaches Rs 98 cr worth assets of promoters of Pune education group

Mar 20, 2023

ICICI staffer siphons off Rs 2.36 Cr, plays online games at Karnataka's Haveri; held

ICICI staffer, online games addict, siphons off Rs 2 Cr at Karnataka's Haveri; held

Feb 26, 2023

Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC

Feb 8, 2023

CBI books GTL for cheating, bank fraud in Rs 4,760 crore credit facilities

Jan 26, 2023

CBI raids linked to PSL directors in bank fraud case

CBI searches at 12 locations linked to PSL directors in bank fraud case

Jan 13, 2023

Bombay HC reserves order on pleas of Chanda Kochhar

Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging their arrest till Monday

Jan 6, 2023

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Bank Fraud

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Featured

Alchi Kitchen: Preserving Ladakh’s Flavors, Empowering Women

Exclusive | Inside ISRO's NGLV Plans: V Narayanan Shares Insights Into 30-Tonne Payload Vehicle

Metroman E Sreedharan Proposes Semi-High-Speed Rail Project As A Game-Changer For Kerala

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Featured

Alchi Kitchen: Preserving Ladakh’s Flavors, Empowering Women

Exclusive | Inside ISRO's NGLV Plans: V Narayanan Shares Insights Into 30-Tonne Payload Vehicle

Metroman E Sreedharan Proposes Semi-High-Speed Rail Project As A Game-Changer For Kerala

Exclusive | Two Rockets, Five Modules, One Lunar Dream - ISRO Chairman V Narayanan Talks Chandrayaan-4