Ratul Puri has been discharged in two banking fraud cases totaling Rs 1,101 crore due to insufficient evidence of criminality presented by the CBI. Courts found the allegations to be more of a civil dispute rather than a criminal offense ... .
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent ... .
... loss of ₹126.07 crore to IDBI BankLimited, CBI officials said in a press note shared with the media ... News / Cities / Lucknow / CBI raids 5 locations in Noida, Ghaziabad in ₹126.07-cr bank fraud case.
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.