J&K Bank fraud case

J&K Bank Fraud Case: CBI Searches 8 Locations

  NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday carried out searches at eight locations in connection with alleged irregularities in the purchase of the Akruti Gold building for Rs 180 crore by J&K Bank for its integrated office in Mumbai in 2010.   A CBI source told The New Indian that the agency sleuths […]

J&K Bank Fraud Case: CBI Books ESL, Its MD & Directors In Fresh Case

NEW DELHI: The Central Bureau of Investigation (CBI) has registered a fresh case against Educomp Solutions Limited (ESL) and its former Managing Director for allegedly cheating Jammu & Kashmir Bank to the tune of Rs 360.30 crore. The CBI had earlier booked the ESL in two other bank fraud cases involving over Rs 2,761 crore, […]