Bank Officer Commits Fraud
- All
- News
-
Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
-
CBI Files Chargesheet Against Own Officers In Bribe-For-Relief Case
The Central Bureau of Investigation (CBI) Friday filed a charge sheet against four of its officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committing a bank fraud of over Rs 4,300 crore, officials said.
-
Huawei CFO Extradition Case: Canada Prosecutors Say Meng Committed Fraud
Huawei Chief Financial Officer Meng Wanzhou returned to a Vancouver courtroom on Wednesday where Canadian prosecutors defended a US extradition request, saying Meng's alleged bank fraud is the heart of the case that has strained relations between Ottawa and Beijing.
-
Ex-Barclays CEO Charged With Fraud Over Qatar Funding
Britain's Serious Fraud Office said Tuesday it had charged Barclays and four former employees, including a chief executive, with "conspiracy to commit fraud" linked to emergency fundraising from Qatar during the financial crisis.
-
Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
-
CBI Files Chargesheet Against Own Officers In Bribe-For-Relief Case
The Central Bureau of Investigation (CBI) Friday filed a charge sheet against four of its officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committing a bank fraud of over Rs 4,300 crore, officials said.
-
Huawei CFO Extradition Case: Canada Prosecutors Say Meng Committed Fraud
Huawei Chief Financial Officer Meng Wanzhou returned to a Vancouver courtroom on Wednesday where Canadian prosecutors defended a US extradition request, saying Meng's alleged bank fraud is the heart of the case that has strained relations between Ottawa and Beijing.
-
Ex-Barclays CEO Charged With Fraud Over Qatar Funding
Britain's Serious Fraud Office said Tuesday it had charged Barclays and four former employees, including a chief executive, with "conspiracy to commit fraud" linked to emergency fundraising from Qatar during the financial crisis.
