Tag: bank fraud

Bhubaneswar: The Economic Offences Wing on Tuesday arrested a proprietor of M/s RK Timber, Narendra Kumar Sahu in a Rs 4.8 crore bank fraud case. Sahu was under EOW scanner ...

New Delhi: In the biggest banking scam in the country so far, the Central Bureau of Investigation (CBI) has charged a Hyderabad-based company and its directors for an alleged loan ...

Baripada: The CJM court here on Thursday sentenced former manager of Bank of India (BOI) and four others to 14-year imprisonment and imposed a fine of Rs 27 lakh on ...

Bhubaneswar: The Central Bureau of Investigation (CBI) found incriminating documents and locker keys on conducting searches at official/residential premises of those accused in a case registered on a complaint by ...

New Delhi: Three owners of a Delhi-based rice export company have reportedly fled the country after swindling a consortium of six banks of Rs 414 crore. The matter came to ...

Bhubaneswar: The Economic Offence Wing (EOW) of the Crime Branch on Wednesday arrested two former employees of Syndicate Bank in Odisha in connection with loan fraud to the tune of ...

Angul: A former bank manager was arrested for allegedly swindling nearly Rs 60 lakh from the account of the Angul district collector, Manoj Kumar Mohanty. Police said the accused, Shaktivedant ...

New Delhi: Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested by the Enforcement Directorate on Tuesday morning. The arrest came after multiple attempts by Ratul ...

Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar, arrested Badri Narayan Mishra of Banktia village under Rasol police limits in Dhenkanal district for allegedly duping Rs 1.35 crore. It was taken from the ...

Bhubaneswar: The Economic Offences Wing (EOW) has arrested one Niranjan Satpathy in connection with a bank fraud case. The arrested, hailing from Bakutugaon area of Ganjam district, was charged under Sections 419/420/468/471/34 ...