Latest News for: Bank fraud case
Edit
Walker & Catoosa County News
06 Jun 2025
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.
Edit
3 CPM leaders named in ED chargesheet in Kerala bank fraud case, party reacts
India Today 27 May 2025
Edit
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.
Edit
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 ... .
Edit
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.
Edit
Angad Chadok, wanted in India in multiple bank fraud cases, deported from US
India Today 24 May 2025
Edit
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 ... .
Edit
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 ... .
Edit
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.
Edit
Shreveport Police Seek Suspect in Bank Fraud Case (City of Shreveport, LA)
Public Technologies 21 May 2025
). The text version of this document is not available ... Disclaimer ... (noodl. 124431374) .
Edit
ED arrests former UCO Bank chairman Subodh Kumar Goel in Delhi in bank fraud case
Live Mint 19 May 2025- 1
- 2
- Next page »