Cbi Presses Fraud Charge
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CBI Charges Visa Power For Bank Fraud Of Rs 1,964 Crore: Report
The CBI has registered an FIR against Visa Power and its then chairman Vishambhar Saran in connection with an alleged bank fraud of Rs 1,964 crore, officials told Press Trust of India on Thursday.
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Court Allows New Charge Against Ex Banker Chanda Kochhar In Fraud Case
A special court here on Friday allowed the Central Bureau of Investigation (CBI) to add the IPC section on criminal breach of trust in the Videocon loan fraud case.
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CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.
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CBI Files Charges Against Power Firm In Multi-Crore Bank Fraud Case
The CBI has filed a charge sheet against CG Power & Industrial Solutions Ltd and its former promoter Gautam Thapar in an alleged bank fraud of Rs 2,435 crore, officials said on Wednesday.
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French Embassy's 2 Ex Officials Charged In Massive Visa Fraud Case
Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French Embassy here in a massive fraud allegedly committed by its two former employees booked by the CBI recently.
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CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
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Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case
The CBI has charged Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said.
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CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.
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CBI Charges Textiles Major S Kumars With Rs 1,245 Crore Bank Fraud
The CBI has booked textiles major S Kumars Nationwide Limited (SKNL) and 14 others including its promoters and directors for an alleged bank fraud worth Rs 1,245 crore, officials said Wednesday.
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CBI Files Chargesheet Against Jagan Reddy's Party MP, 15 Others In Loan Fraud Case
CBI has filed a charge sheet against YSR Congress MP Raghu Ramkrishna Raju and 15 other individuals and companies in connection with alleged loan fraud case of Rs 947 crore with Power Finance Corporation Limited (PFC), other lenders, officials said.
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CBI Files Charge Sheet Against Bank Ex Chairman In Rs 79 Crore Fraud Case
The CBI has filed a charge sheet against former chairman cum managing director Ramnath Pradeep of Corporation Bank and other executives in connection with alleged loss of Rs 79 crore incurred by the bank due to loan default by a company.
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Probe Agency CBI Files Chargesheet Against Malayalam Author In Fraud Case
The Central Bureau of Investigation (CBI) has filed a charge sheet against noted Malayalam author Paul Zacharia and four others including two charitable organisations in a case related to embezzlement of foreign funds.
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CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
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CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs 209 Crore Fraud
The CBI has filed a charge sheet against businessman Anoop Bartaria and former Syndicate Bank Assistant General Manager (AGM) Adarsh Manchanda along with 16 others for allegedly defrauding the bank of Rs 209 crore, officials said.
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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.
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CBI Charges Visa Power For Bank Fraud Of Rs 1,964 Crore: Report
The CBI has registered an FIR against Visa Power and its then chairman Vishambhar Saran in connection with an alleged bank fraud of Rs 1,964 crore, officials told Press Trust of India on Thursday.
-
Court Allows New Charge Against Ex Banker Chanda Kochhar In Fraud Case
A special court here on Friday allowed the Central Bureau of Investigation (CBI) to add the IPC section on criminal breach of trust in the Videocon loan fraud case.
-
CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.
-
CBI Files Charges Against Power Firm In Multi-Crore Bank Fraud Case
The CBI has filed a charge sheet against CG Power & Industrial Solutions Ltd and its former promoter Gautam Thapar in an alleged bank fraud of Rs 2,435 crore, officials said on Wednesday.
-
French Embassy's 2 Ex Officials Charged In Massive Visa Fraud Case
Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French Embassy here in a massive fraud allegedly committed by its two former employees booked by the CBI recently.
-
CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
-
Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case
The CBI has charged Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said.
-
CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.
-
CBI Charges Textiles Major S Kumars With Rs 1,245 Crore Bank Fraud
The CBI has booked textiles major S Kumars Nationwide Limited (SKNL) and 14 others including its promoters and directors for an alleged bank fraud worth Rs 1,245 crore, officials said Wednesday.
-
CBI Files Chargesheet Against Jagan Reddy's Party MP, 15 Others In Loan Fraud Case
CBI has filed a charge sheet against YSR Congress MP Raghu Ramkrishna Raju and 15 other individuals and companies in connection with alleged loan fraud case of Rs 947 crore with Power Finance Corporation Limited (PFC), other lenders, officials said.
-
CBI Files Charge Sheet Against Bank Ex Chairman In Rs 79 Crore Fraud Case
The CBI has filed a charge sheet against former chairman cum managing director Ramnath Pradeep of Corporation Bank and other executives in connection with alleged loss of Rs 79 crore incurred by the bank due to loan default by a company.
-
Probe Agency CBI Files Chargesheet Against Malayalam Author In Fraud Case
The Central Bureau of Investigation (CBI) has filed a charge sheet against noted Malayalam author Paul Zacharia and four others including two charitable organisations in a case related to embezzlement of foreign funds.
-
CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
-
CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs 209 Crore Fraud
The CBI has filed a charge sheet against businessman Anoop Bartaria and former Syndicate Bank Assistant General Manager (AGM) Adarsh Manchanda along with 16 others for allegedly defrauding the bank of Rs 209 crore, officials said.
-
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.
