Latest News for: Bank fraud case

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Ringleader in Southwest Georgia Bank Fraud Case Headed to Prison

Walker & Catoosa County News 06 Jun 2025
The ringleader of a bank fraud and identity theft scheme in Southwest Georgia involving stolen checks and a fake recruiting website has been sentenced to 81 months in federal prison.
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3 CPM leaders named in ED chargesheet in Kerala bank fraud case, party reacts

India Today 27 May 2025
CPM leaders named in ED chargesheet in Kerala bank fraud case party reacts ... .
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ED names CPI(M) in Karuvannur bank fraud case

Hindustan Times 27 May 2025
... Service Cooperative Bank “fraud” case on Monday, officials aware of the matter said. ED names CPI(M) in Karuvannur bank fraud case ... News / India News / ED names CPI(M) in Karuvannur bank fraud case.
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ED raids Maharashtra sugar factory in Rs 350-crore bank fraud case

India Today 26 May 2025
ED raids Maharashtra sugar factory in Rs crore bank fraud case ... .
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ED names CPM as accused in Karuvannur bank fraud case

The Times of India 26 May 2025
The Enforcement Directorate (ED) on Monday arraigned the ruling CPM as an accused in a supplementary chargesheet in the Karuvannur Service Co-operative Bank fraud case ... The number of accused in the case has now increased to 83.
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Angad Chadok, wanted in India in multiple bank fraud cases, deported from US

India Today 24 May 2025
Angad Chadok wanted in India in multiple bank fraud cases deported from US ... .
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CBI brings back fugitive Angad Singh Chandok from US in bank fraud case

Zeenews 24 May 2025
Chandok is wanted for a large-scale online fraud in which he and his associates posed as tech support providers and duped victims into transferring large sums of money ... .
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Fugitive Angad Singh Chandok brought from US in bank fraud case

International Business Times 24 May 2025
Chandok is wanted in connection with a high-profile bank fraud and money laundering case and had been absconding for a long time. He was deported by US authorities and landed at Delhi's Indira Gandhi International Airport early Saturday morning ... .
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Actor Nadia Hussain’s husband denied bail in bank fraud case

The News International 24 May 2025
A sessions court on Friday dismissed the bail application of model and actor Nadia Hussain's husband in a case pertaining to alleged embezzlement of funds during his tenure as the chief executive officer of Al-Falah Securities.
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Shreveport Police Seek Suspect in Bank Fraud Case (City of Shreveport, LA)

Public Technologies 21 May 2025
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ED Arrests UCO Bank's Former CMD Subodh Kumar Goel In Bank Fraud Case

News18 19 May 2025
Subodh Kumar Goel, former CMD of UCO Bank, has been arrested in connection with a bank fraud case against Concast Steel & Power Ltd (CSPL) and others ... .
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ED arrests former UCO Bank chairman Subodh Kumar Goel in Delhi in bank fraud case

Live Mint 19 May 2025
ED arrests former UCO Bank chairman Subodh Kumar Goel in Delhi in bank fraud case ....
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Bank fraud case: ED arrests ex UCO Bank CMD Goel on money laundering charges

Deccan Herald 19 May 2025
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 ...
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