Latest News for: Bank fraud case

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N95m Fraud: Wema, Moniepoint, Kuda, Other CEOs Risk Prison for Defying Court Orders

This Day 20 May 2025
The company alleged that the individuals willfully disobeyed court orders issued on November 21, 2024, in connection with a fraud case involving the unauthorised withdrawal of N95 million from its bank account.
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Morning news wrap: ED arrests ex-UCO Bank CMD in Rs 6,200 cr loan scam; Bengaluru flooded, braces for more rain & more

The Times of India 20 May 2025
From a high-profile arrest in a Rs 6,200 crore bank fraud case to critical trade negotiations with the US, India saw major developments over the weekend and into Monday.
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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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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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Compensate financial fraud victims- Lord Ibrahim urges

B & FT Online 19 May 2025
He urged the Bank of Ghana and the Ghana Association of Banks to implement a mandatory reimbursement policy for verified fraud cases, backed by an independent consumer protection office.
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Disruptive leadership: Addressing employee related fraud

B & FT Online 19 May 2025
Quite recently, we have seen a surge in employee-related fraud cases across several banks ... By integrating human capital metrics into its regulatory framework, the Central Bank will not just record ...
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Bank Fraud: ED arrests ex-UCO Bank CMD on money laundering charges

India TV 19 May 2025
The Enforcement Directorate (ED) on Monday ...
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ED arrests ex-UCO Bank CMD Subodh Kumar Goel on money laundering charges

The Times of India 19 May 2025
The Enforcement Directorate has arrested former UCO Bank Chairman and Managing Director Subodh Kumar Goel on May 16 from his Delhi residence for alleged money laundering in a bank loan fraud case ...
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ED arrests former UCO Bank chairman Subodh Goel in connection with fraud case

India Today 19 May 2025
ED arrests former UCO Bank chairman Subodh Goel in connection with fraud case ... .
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ED arrests former UCO Bank CMD Subodh Kumar Goel in money laundering case

Hindustan Times 19 May 2025
The Enforcement Directorate (ED) has arrested former chairman and managing director of UCO Bank, Subodh Kumar Goel, from his residence in Delhi in a money laundering probe related to a bank fraud case ...
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Fred Daibes, Wael Hana report to federal prison to begin bribery sentences

Daily Journal - Vineland 19 May 2025
Daibes will also be a 37-month sentence concurrently for unrelated bank fraud charges ... in a federal indictment that alleged he circumvented loans through a bank he founded and later led as chairman.
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Hong Kong police bust $15M crypto laundering syndicate

Cryptopolitan 18 May 2025
They also discovered that the laundering team actively recruited mainland Chinese individuals to open shell bank accounts and receive proceeds from fraud cases ... In 2024, fraud cases rose by over 12% since 2023, with over 10,000 people arrested.
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‘Risk of absconding high’: UK judge notes ‘confidential impediment’ in Nirav Modi extradition case

Indian Express 18 May 2025
There are three sets of criminal proceedings against Nirav Modi in India \u2013 ...
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ED attaches assets worth ₹81.88 Cr in ₹764 Cr bank fraud case

Hindustan Times 17 May 2025
ED attaches assets worth ₹81.88 Cr in ₹764 Cr bank fraud case ... ₹81.88 Cr in ₹764 Cr bank fraud ... News / Cities / Mumbai / ED attaches assets worth ₹81.88 Cr in ₹764 Cr bank fraud case.

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