A 60-year-old man, the main accused in a ₹65,000 loan fraud case, was initially remanded to 14 days’ judicial custody despite the matter being settled.
View More Loan fraud case: Accused sent to jail despite settlement, later granted bail
A senior police official stated that about a week ago, the victim, Shveta Sharma, approached the EOW and filed a written complaint. EOW officials carefully examined her complaint before registering the FIR.
View More ICICI Bank Official Accused of Defrauding Businesswoman of Rs 16 Crore: FIR lodged with EOW
The CBI FIR is based on a complaint filed by Union Bank of India alleging bank fraud totaling ₹4,037.87 crores to a consortium of 20 banks.
View More ₹4k crore bank fraud case: CBI books Kolkata-based Corporate Power, its promoters, directors
The Central Bureau of Investigation on 19 November filed a chargesheet against former ABG Shipyard Chairman Rishi Agarwal and others in ₹23,000-crore bank fraud case.…
View More CBI Files Chargesheet Against Ex-ABG Shipyard Chief Rishi Agarwal In Bank Fraud Case
New Delhi: Almost a week after the Central Bureau of Investigation (CBI) booked ABG Shipyard, a shipbuilding and repair company, the agency on Tuesday issued…
View More CBI Issues LOC Against Directors Of ABG Shipyard In Rs 22.8K Crore Bank Fraud Case