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ED arrests former Andhra Bank official in loan fraud case - Moneycontrol.com

ED arrests former Andhra Bank official in loan fraud case - Moneycontrol.com.....»»

Category: topSource: googlenewsJan 13th, 2018

ED arrests former Andhra Bank official in loan fraud case

ED arrests former Andhra Bank official in loan fraud case.....»»

Category: topSource: moneycontrolJan 13th, 2018

ED arrests former Andhra Bank official in Rs5,000 crore loan fraud case - Livemint

ED arrests former Andhra Bank official in Rs5,000 crore loan fraud case - Livemint.....»»

Category: topSource: googlenewsJan 13th, 2018

Ex-Andhra Bank official sent to jail in Rs 5,000 cr bank loan fraud case

Ex-Andhra Bank official sent to jail in Rs 5,000 cr bank loan fraud case.....»»

Category: topSource: moneycontrolJan 23rd, 2018

Rs 90 cr bank fraud case: ED raids 9 places in Tamil Nadu - Moneycontrol.com

Rs 90 cr bank fraud case: ED raids 9 places in Tamil Nadu - Moneycontrol.com.....»»

Category: topSource: googlenewsSep 8th, 2018

Bank of India fraud case: CBI arrests two retired BoI officials in Rs 2654 crore loan scam by Diamond Power - Financial Express

Bank of India fraud case: CBI arrests two retired BoI officials in Rs 2654 crore loan scam by Diamond Power - Financial Express.....»»

Category: topSource: googlenewsJul 7th, 2018

Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case - Business Standard

Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case - Business Standard.....»»

Category: topSource: googlenewsJul 6th, 2018

Big crackdown! CBI arrests 2 retired Bank of India officials in Rs 2654 crore loan fraud case - Financial Express

Big crackdown! CBI arrests 2 retired Bank of India officials in Rs 2654 crore loan fraud case - Financial Express.....»»

Category: topSource: googlenewsJul 6th, 2018

CBI arrests Diamond Power promoters in Rs 2654-crore bank fraud

CBI arrests Diamond Power promoters in Rs 2654-crore bank fraud.....»»

Category: topSource: moneycontrolApr 18th, 2018

CBI arrests 3 company directors in Rs 2654 cr bank fraud case - Business Standard

CBI arrests 3 company directors in Rs 2654 cr bank fraud case - Business Standard.....»»

Category: topSource: googlenewsApr 18th, 2018

UCO bank loan fraud: CBI to question ex-CMD - Business Standard

UCO bank loan fraud: CBI to question ex-CMD - Business Standard.....»»

Category: topSource: googlenewsApr 15th, 2018

CBI books UCO Bank ex-chief in ₹738-crore loan fraud case

CBI books UCO Bank ex-chief in ₹738-crore loan fraud case.....»»

Category: topSource: the-hinduApr 14th, 2018

IDBI loan fraud: CBI registers three fresh FIRs in Rs 743 crore NPA case - Financial Express

IDBI loan fraud: CBI registers three fresh FIRs in Rs 743 crore NPA case - Financial Express.....»»

Category: topSource: googlenewsMar 30th, 2018

CBI arrests Chirag computer makers RP Infosystems" directors in Rs 515 crore bank loan fraud case - The New Indian Express

CBI arrests Chirag computer makers RP Infosystems" directors in Rs 515 crore bank loan fraud case - The New Indian Express.....»»

Category: topSource: googlenewsMar 15th, 2018

Bank fraud: ED files charge sheet against ex-Andhra bank official

Bank fraud: ED files charge sheet against ex-Andhra bank official.....»»

Category: topSource: moneycontrolMar 9th, 2018

ED arrests Subhiksha group promoter in bank fraud case in Chennai - Business Standard

ED arrests Subhiksha group promoter in bank fraud case in Chennai - Business Standard.....»»

Category: topSource: googlenewsFeb 28th, 2018

CBI arrests sixth bank official in $1.8 billion PNB fraud case

CBI arrests sixth bank official in $1.8 billion PNB fraud case.....»»

Category: global-financeSource: reutersFeb 21st, 2018

CBI arrests three more Punjab National Bank staff in fraud case

CBI arrests three more Punjab National Bank staff in fraud case.....»»

Category: global-financeSource: reutersFeb 19th, 2018

PNB fraud: ED attaches over Rs 218-cr assets of Mehul Choksi, others - Moneycontrol.com

PNB fraud: ED attaches over Rs 218-cr assets of Mehul Choksi, others - Moneycontrol.com.....»»

Category: topSource: googlenewsOct 17th, 2018

Bank loan fraud: ED to file charge sheet against Sandesara brothers of Gujarat

Bank loan fraud: ED to file charge sheet against Sandesara brothers of Gujarat.....»»

Category: topSource: moneycontrolSep 24th, 2018

Accused in Rs 5000 crore bank fraud case held in Dubai - Moneycontrol.com

Accused in Rs 5000 crore bank fraud case held in Dubai - Moneycontrol.com.....»»

Category: topSource: googlenewsAug 15th, 2018