You Searched For "Bankfraud"
Guntur IDBI bank fraud: ED attaches immovable assets worth Rs 20 cr
The investigation also revealed that the loan amounts sanctioned to the borrowers were used by the accused to purchase several immovable properties in...
By Newsmeter Network Published on 2 Jan 2023 1:55 PM GMT
Araku ex-MP Kothapalli Geetha granted bail by HC in Rs. 42.79 cr bank fraud
It also directed the couple to submit a personal bond of Rs. 25,000 each.
By Newsmeter Network Published on 16 Sep 2022 12:40 PM GMT
Hyderabad: Former Union Bank manager held in Rs. 65cr fraud
Shaik Mastanvali Saheb was arrested along with Nanduri Vankat Raman and 20 other accused persons for their involvement in a Rs. 65 crore fraud...
By Newsmeter Network Published on 22 Jan 2022 1:41 PM GMT
CBI files case against Prakasam firm B.K Threshers in Rs. 228 cr bank fraud
Searches were conducted at eight places, including in Prakasam district in Andhra Pradesh, which led to the recovery of incriminating documents.
By Newsmeter Network Published on 6 Jan 2022 4:43 PM GMT
CBI books Hyd firm Aditya Constructions in Rs. 11.39 crore fraud
The company that has many ventures in Hyderabad was sanctioned a secured overdraft facility (SOD) against property worth Rs. 2.50 crore.
By Coreena Suares Published on 25 March 2021 2:00 PM GMT
CBI books Ex-MP Rayapati Sambasiva Rao in a Rs.7926 Crore bank fraud case
Hyderabad: The sleuths of Central Bureau of Investigation (CBI) have registered a case against TDP Ex-Member of Parliament Rayapati Sambasiva Rao's...
By Coreena Suares Published on 18 Dec 2020 2:15 PM GMT
