bank fraud

Odisha: Timber Firm Proprietor Arrested For Bank Fraud Worth Crores

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

April 6, 2021

CBI On Trail Of Biggest Bank Scam In Country

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

December 19, 2020

14-Year Jail For Former Bank Manager In Fraud Case In Odisha’s Mayurbhanj

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

October 8, 2020

CBI Conducts Searches In PNB Bhubaneswar Bank Fraud Case, Seizes Key Documents

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

June 11, 2020

Three Accused Of Rs 414 Crore Bank Fraud Flee Country

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

May 9, 2020

Two Bank Officials Arrested For Rs 1.96Cr Agriculture Loan Fraud In Odisha

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

November 20, 2019

Bank Manager Dupes Collector Of Rs 60L In Odisha

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

September 15, 2019

Madhya Pradesh CM’s Nephew Arrested For Bank Fraud

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

August 20, 2019

Man Arrested In Bank Fraud Case

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

November 12, 2018

EOW Arrests One More Person In Bank Fraud Case

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

August 27, 2018