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Delhi: EOW arrests proclaimed offender in Rs 18 cr bank fraud case
Delhi Police's EOW arrested Sanjeev Dixit, a proclaimed offender absconding for 9 years. He is accused in an Rs 18 crore bank ...
As part of the plea resolutions, Vranic has agreed to pay at least $48,000 in restitution, while Marquis has agreed to a ...
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Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption cases
The CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and ...
Agents swarmed the residence of Mahender Makhijani, 44, in an early morning raid Wednesday. The arrest comes weeks after the local man was ordered to pay a Laguna Beach property owner $1.34 billion ...
A Scottsboro resident received a call that sounded like it came from her bank’s fraud department. Police say it was part of a ...
A bank fraud investigation leads to a woman from West Virginia being arrested and arraigned. According to a press release ...
Asianet Newsable on MSN
Haryana govt suspends IAS officer Pankaj Agrawal in CBI bank fraud case
The Haryana government suspended IAS officer Pankaj Agrawal days after his CBI arrest in an alleged bank fraud case. He is ...
The case pertains to an alleged fraud involving IDFC First Bank and AU Small Finance Bank, in which bank employees, ...
Two persons were arrested in separate cyber fraud cases by the Malkajgiri Cyber Crime Police. Police detected two cases, one involving a job fraud and the other a digital arrest scam. The ...
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