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.
The Enforcement Directorate (ED) on Monday arraigned the ruling CPM as an accused in a supplementary chargesheet in the KaruvannurService Co-operative Bank fraud case ... The number of accused in the case has now increased to 83.
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 ... .
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... .
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.
Subodh Kumar Goel, former CMD of UCOBank, has been arrested in connection with a bank fraud case against Concast Steel & Power Ltd (CSPL) and others ... .
The Enforcement Directorate (ED) on Monday said it has arrested former UCOBankCMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 ...