You Searched For "bank fraud case"

Telangana

Deceased banker’s friend is prime murder suspect

Hyderabad: Investigation into the murder of a 29-year-old banker took a new turn on Wednesday. Miyapur police revealed...

3 Oct 2024 12:40 AM IST

Telangana

After two decades, CBI arrests proclaimed offender in Hyderabad SBI...

Hyderabad: After two decades, the Central Bureau of Investigation (CBI) has arrested V. Chalapathi Rao, a proclaimed ...

5 Aug 2024 6:06 PM IST

Nation

ED files prosecution complaint against jewellery firm promoter and...

Nagpur: The Enforcement Directorate (ED) has filed a prosecution complaint in a court here against three jewellery firms...

30 July 2024 1:51 PM IST

Nation

Former bank manager sentenced to three years RI in fraud case

Hyderabad: A special court for CBI cases in Hyderabad has convicted and sentenced V. P. Padmanabh, the then Branch...

30 April 2024 1:12 PM IST

Nation

2 senior bank officials arrested on Rs 3.3-Cr financial fraud case

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha police’s crime branch department on Friday...

9 Dec 2023 12:00 AM IST

Nation

Bank manager draws over ₹1 crore of customers' cash

ANANTAPUR: The branch manager of the State Bank of India (SBI), Rayadurgam branch, has allegedly withdrawn more than...

9 Aug 2023 10:16 AM IST

Nation

10 accused in bank fraud sentenced to RI

Hyderabad: The Special Judge for CBI Cases, Hyderabad has sentenced 10 persons, including two former Bank of Maharashtra...

24 Nov 2022 12:29 PM IST

Nation

Three bank officials booked in fraud case

CCS has registered a criminal case against some officials of Canara Bank’s MG Road Branch in Secunderabad for their...

14 April 2022 1:04 AM IST

Nation

CBI books ABG shipyard for biggest bank loan fraud

The company allegedly cheated a consortium of banks led by State Bank of India of over Rs 22,842 crore

13 Feb 2022 12:59 AM IST