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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

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

CBI arrests retired Bank of India AGM and DGM in Rs 2654 Diamond Power fraud case

CBI arrests retired Bank of India AGM and DGM in Rs 2654 Diamond Power fraud case.....»»

Category: infotechSource: sifyJul 6th, 2018

Bank ex-official, four others booked for Rs 3.75 crore loan fraud - The New Indian Express

Bank ex-official, four others booked for Rs 3.75 crore loan fraud - The New Indian Express.....»»

Category: topSource: googlenewsJul 3rd, 2018

Winsome diamonds fraud case: CBI charge sheets 2 ex-CMDs of Canara bank - Economic Times

Winsome diamonds fraud case: CBI charge sheets 2 ex-CMDs of Canara bank - Economic Times.....»»

Category: topSource: googlenewsJun 28th, 2018

ICICI-Videocon Case: Whistleblower Levels New Allegations In Letter To PM Modi - NDTV

ICICI-Videocon Case: Whistleblower Levels New Allegations In Letter To PM Modi - NDTV.....»»

Category: topSource: googlenewsJun 2nd, 2018