WebAug 5, 2024 · The CBI had registered the joint bank fraud case on December 13, 2007. (Representational image) By Tanseem Haider: The Central Bureau of Investigation (CBI) arrested three accused on Thursday from Pune and Mumbai in the 13-year-old Lucknow's Central Bank and Union Bank of India fraud cases. WebApr 14, 2024 · The Central Bureau of Investigation (CBI) on Friday summoned Delhi Chief Minister Arvind Kejriwal to join the investigation in the alleged excise policy scam case on Sunday. On what basis Arvind Kejriwal has been summoned by the CBI in the …
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WebSep 10, 2024 · New Delhi, Sep 10 (PTI) The CBI has carried out searches at four locations in Mumbai after booking a private company, Spanco, for an alleged fraud of Rs 103 … WebApr 11, 2024 · Fraud of Rs 324 crore perpetrated by Mumbai firm. The complaint said a fraud of Rs 324.64 crore (as on September 9, 20240) has been perpetrated by the borrowing company and its directors between ... can full time students get drafted
Banking Frauds in India; A case analysis - JETIR
WebApr 4, 2024 · Just answer a few questions to learn how to report the scam to the right place. Find the right place to report a scam Last updated: April 4, 2024 SHARE THIS PAGE: Do you have a question? Ask a real person any government-related question for free. They will get you the answer or let you know where to find it. Call and speak to a live USAGov ... WebJul 17, 2024 · A special judge for CBI cases has convicted K Sridhar, a former branch manager at the Central Bank of India, and two others in a bank fraud case filed by the Central Bureau of Investigation (CBI). TO … WebRotomac bank fraud: According to an 18 February 2010 Central Bureau of Investigation first information report, Rotomac allegedly defaulted on loans worth ₹3,695 crore (₹36.95 billion). The FIR said that Rotomac diverted the loans to a fictitious company, which routed the money back to Rotomac. can full time students apply for food stamps