Tag: bank fraud

Bhubaneswar: The Economic Offences Wing on Tuesday arrested a proprietor of M/s RK Timber, Narendra Kumar Sahu in a Rs ...

New Delhi: In the biggest banking scam in the country so far, the Central Bureau of Investigation (CBI) has charged ...

Baripada: The CJM court here on Thursday sentenced former manager of Bank of India (BOI) and four others to 14-year ...

Bhubaneswar: The Central Bureau of Investigation (CBI) found incriminating documents and locker keys on conducting searches at official/residential premises of ...

New Delhi: Three owners of a Delhi-based rice export company have reportedly fled the country after swindling a consortium of ...

Bhubaneswar: The Economic Offence Wing (EOW) of the Crime Branch on Wednesday arrested two former employees of Syndicate Bank in ...

Angul: A former bank manager was arrested for allegedly swindling nearly Rs 60 lakh from the account of the Angul ...

New Delhi: Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested by the Enforcement Directorate on ...

Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar, arrested Badri Narayan Mishra of Banktia village under Rasol police limits in Dhenkanal district ...

Bhubaneswar: The Economic Offences Wing (EOW) has arrested one Niranjan Satpathy in connection with a bank fraud case. The arrested, hailing ...