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ED arrests Deccan Chronicles promoters, ex-directors in bank fraud case

ED arrests Deccan Chronicle's promoters, ex-directors in bank fraud case

The ED has initiated a money laundering investigation based on multiple FIRs registered by the CBI, Bengaluru and Telangana Police for criminal conspiracy, cheating, and forgery by the DCHL, its promoters, directors, and others

14 Jun 2023 5:04 PM GMT

‘Extortions’ from bank accounts

‘Extortions’ from bank accounts

24 April 2023 4:15 AM GMT

Bank fraud of 23k Cr: CBI arrests ABG Shipyard founder Rishi Agarwal

Bank fraud of 23k Cr: CBI arrests ABG Shipyard founder Rishi Agarwal

New Delhi: ABG Shipyard Limited founder-chairman Rishi Kamlesh Agarwal was arrested by the Central Bureau of...

21 Sep 2022 1:58 PM GMT

Kerala Govt suspends 16 officials in connection with 100-crore fraud at Karuvannur Cooperative Bank

Kerala Govt suspends 16 officials in connection with 100-crore fraud at Karuvannur Cooperative Bank

16 officials were suspended by the Kerala government on Wednesday for their failure in detecting a bank loan fraud worth...

12 Aug 2021 12:09 PM GMT

CBI raids 5 locations in Delhi, Aligarh in bank fraud case

CBI raids 5 locations in Delhi, Aligarh in bank fraud case

New Delhi: The CBI on Thursday carried out searches at five different locations in the national capital and Uttar...

28 Aug 2020 2:32 AM GMT