You Searched For "bank fraud"
Former Araku MP Kothapalli Geetha convicted for defrauding PNB Rs 42.79 Cr
A loan amount of Rs 52 crores was taken by the couple via their company Vishveswara Infrastructure Private Limited (VIPL).
By Newsmeter Network Published on 14 Sep 2022 10:50 AM GMT
Hyd-based Meena Jewellers MD Umesh Jethwani, wife & son booked in Rs 364 Cr loan fraud
Hyderabad: Central Bureau of Investigation (CBI) has booked promoters of Hyderabad-based Meena Jewellers, Umesh Jethwani his wife Hema, and son Karan...
By Coreena Suares Published on 17 March 2022 6:00 AM GMT
CBI books Vizag firm Swetha Exports in Rs.11.33 cr bank fraud
The firm availed credit facilities of Rs. 12 crore on 25 April 2009 from the Bank of India, Kakinada
By Newsmeter Network Published on 27 Feb 2022 7:48 AM GMT
CBI books West Godavari based Krishna Stock Pvt traders in Rs 338 Cr bank fraud
Hyderabad: The Central Bureau of Investigation- Hyderabad unit have booked a criminal case against West-Godavari based Krishna Stockists and traders...
By Newsmeter Network Published on 30 Sep 2021 2:30 PM GMT
Rs 6 Cr loan fraud: CBI books West Godavari UBI manager, 7 others
Hyderabad: Central Bureau of Investigation (CBI) has booked the Union Bank of India (UBI) West Godavari branch manager and seven others for Rs 6 crore...
By Newsmeter Network Published on 24 Sep 2021 5:45 AM GMT
ED arrests VMCSL MD V Hima Bindu, for cheating banks Rs. 3316 Cr
Hyderabad: The sleuths of the Enforcement Directorate (ED) arrested V. Hima Bindu, the managing director of Hyderabad-based VMCSL, on Thursday for...
By Newsmeter Network Published on 5 Aug 2021 2:15 PM GMT
CBI books Guntur-based Ind Tob International in Rs 19.28 Cr bank scam
Hyderabad: The sleuths of Crime Bureau of Investigation have booked Guntur based Ind Tob International private limited, represented by Tadisetty...
By Newsmeter Network Published on 23 July 2021 12:00 PM GMT
ED attaches Rs 8441 Cr worth assets of Vijay Mallya, Nirav Modi, Mehul Choksi
As of date, out of total attached/ seized assets of Rs. 18,170.02 crore under provisions of PMLA, the assets worth Rs 329.67 crore have been...
By Newsmeter Network Published on 23 Jun 2021 6:51 AM GMT
CBI books Hyderabad based Janaki Agro in Rs 3 Cr bank fraud case
Hyderabad: The Central Bureau of Investigation has booked Hyderabad based Janaki agro company and three others for duping a nationalized bank to the...
By Newsmeter Network Published on 2 Jun 2021 4:45 PM GMT
Golden Jubilee firm that owns 'Trident Hotel' booked in Rs 1285.45 Cr bank fraud case
Hyderabad: The sleuths of Central Bureau of Investigation have booked a case against 'Golden Jubilee Hotels' private limited represented by managing...
By Coreena Suares Published on 1 April 2021 2:45 PM GMT
CBI books Hyd based Kadevi Industries for cheating SBI of Rs 104 Cr
Hyderabad: The Central Bureau of Investigation have booked Kushaiguda-based Kadevi Industries represented by MBS Purshotham, Surya Prabhakar, and...
By Newsmeter Network Published on 22 Feb 2021 12:30 PM GMT
Former SBI asst. manager booked for siphoning Rs 3.10 Cr funds meant for SHGs
Hyderabad: The sleuths of Central Bureau of Investigation (CBI) have booked Pachikalapadu Ravishankar, former assistant manager of State Bank of...
By Coreena Suares Published on 22 Feb 2021 11:30 AM GMT
