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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

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

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

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

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

UCO Bank tanks 18% after CBI books ex-CMD in ₹621-crore fraud case

UCO Bank tanks 18% after CBI books ex-CMD in ₹621-crore fraud case.....»»

Category: topSource: the-hinduApr 16th, 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 Case Against UCO Bank Former Top Officer In 621 Crore Fraud Case - NDTV

CBI Case Against UCO Bank Former Top Officer In 621 Crore Fraud Case - NDTV.....»»

Category: topSource: googlenewsApr 14th, 2018

CBI books ex UCO Bank CMD in ₹621-crore loan fraud case

CBI books ex UCO Bank CMD in ₹621-crore loan fraud case.....»»

Category: topSource: the-hinduApr 14th, 2018

Enforcement Directorate attaches properties worth Rs 375 crore in bank fraud case

Enforcement Directorate attaches properties worth Rs 375 crore in bank fraud case.....»»

Category: topSource: moneycontrolApr 13th, 2018

PNB scam: ED gets Gokulnath Shetty"s custody till April 11 - Economic Times

PNB scam: ED gets Gokulnath Shetty"s custody till April 11 - Economic Times.....»»

Category: topSource: googlenewsApr 5th, 2018

CBI files Rs 19cr UCO bank fraud case - Economic Times

CBI files Rs 19cr UCO bank fraud case - Economic Times.....»»

Category: topSource: googlenewsApr 1st, 2018

CBI books Hyderabad-company in loan fraud case

CBI books Hyderabad-company in loan fraud case.....»»

Category: topSource: newsonairMar 27th, 2018

CBI arrests TIL directors in Rs 1394-cr loan fraud case - Business Standard

CBI arrests TIL directors in Rs 1394-cr loan fraud case - Business Standard.....»»

Category: topSource: googlenewsMar 23rd, 2018

Union Bank of India shares crack over 9% on loan fraud worries

Union Bank of India shares crack over 9% on loan fraud worries.....»»

Category: topSource: the-hinduMar 23rd, 2018

SBI registers Rs 824 crore bank fraud case against Kanishk Gold with CBI - Hindustan Times

SBI registers Rs 824 crore bank fraud case against Kanishk Gold with CBI - Hindustan Times.....»»

Category: topSource: googlenewsMar 22nd, 2018