Tag archive for ‘bank fraud case’
By admin On Sunday, March 23rd, 2025
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Bombay High Court denies bail to bank staffer in Rs 46.5 lakh fraud case | Mumbai News – The Times of India

Mumbai: The Bombay high court denied pre-arrest bail to a bank staffer, stating that returning the money does not mean the crime has ended. “The crime was already committed, and she is aware More...

By admin On Sunday, February 16th, 2025
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Agency’s probe shows web of shell companies used in bank fraud case | Mumbai News – The Times of India

Mumbai: ED conducted searches at 8 Mumbai locations regarding a money laundering investigation involving One World Creations Private Limited (OCPL) and associates in a bank fraud matter. The investigation More...

By admin On Thursday, June 20th, 2024
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ED raids 35 places linked to Amtek group in ₹20,000-cr bank fraud case

The Enforcement Directorate (ED) conducted raids at 35 places associated with the Amtek Group in Delhi-NCR and Maharashtra in connection with a bank fraud case of more than ₹20,000 crores in several listed More...