You Searched For "bank fraud"

Telangana

ED Attaches Rs 48.71-Cr Properties of Transstroy

Hyderabad: The Enforcement Directorate (ED), Hyderabad, said it had provisionally attached Rs 48.71 crore worth of land...

24 Dec 2024 9:43 PM IST

Telangana

ED attaches properties in bank fraud case of Transstroy India Limited

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement (ED) has provisionally attached immovable properties...

24 Dec 2024 6:32 PM IST

Nation

Hyderabad: Bank Employee Booked for Funds Diversion

Hyderabad: Panjagutta police of Hyderabad city registered a case against M Mallikarjun, an employee of a private bank,...

1 Sept 2023 1:36 PM IST

Opinion

Bank frauds: Gujarat model's underbelly

Nirav Modi joins the list of smart young Gujarati men, including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan...

25 Feb 2018 7:01 AM IST