All posts tagged "Bank Fraud"
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504IndiaED seizes property worth Rs 252 crore in JK Bank fraud case in New Delhi
New Delhi: On Friday, the Enforcement Directorate seized a multi-storeyed commercial complex, worth more than Rs 252 crore, located in Delhi’s Shalimar...
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674News
Dubai court sends Indian man to jail for not returning Rs 1.2 crore wrongly deposited in account
A Dubai court has sentenced an Indian man to a month in prison for not returning Dh570,000 (Rs 1.2 crore) that was...
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678Jammu & Kashmir
ACB arrests former JK Bank chairman in tender fraud case
Srinagar: Anti Corruption Bureau (ACB) on Saturday formally arrested the former executive president and ex-chairman JK Bank, Parvez Ahmad Nengroo in connection...
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1.4KJammu & Kashmir
HC stays defamation case against Rising Kashmir, gives Kehwah Group four weeks to respond
Srinagar: The Jammu and Kashmir High Court (HC) Saturday stayed the order of the Additional District Judge Srinagar restraining Rising Kashmir newspaper and...
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1.1KCorruption
Rotomac fraud: Amount goes up to 3,695 crores, CBI files case against promoter Vikram Kothari
New Delhi: A case has been registered against the promoter of the Rotomac pens Vikram Kothari and others by the Central Bureau of...
