bank fraud
- Middle East
Kuwait deports Indian fugitive Munawar Khan in bank fraud case
Kuwait City: Indian national Munawar Khan, wanted in a major bank fraud case, has been deported from Kuwait and handed over to Indian authorities through Interpol channels, the Central Bureau of Investigation…
- Telangana
Telangana police recover 15 kg gold, arrest 44 in massive SBI fraud
Hyderabad: In a major fraud bust, the Ramagundam police arrested 44 persons, including three employees of the State Bank of India (SBI), on charges of misappropriation and theft of 25.17 kilograms of…
- India
CBI raids RCom premises in Rs 2,000 cr SBI fraud probe against Anil Ambani
New Delhi: The CBI has filed a case against Reliance Communications and searched its premises on Saturday in connection with an alleged bank fraud that caused a loss of over Rs 2,000…
- Middle East
UAE deports Indian man wanted in Rs 4.55 crore bank fraud
New Delhi: An Indian man wanted in connection with a Rs 4.55 crore bank fraud has been deported from the United Arab Emirates (UAE) to India, marking a significant success in India’s…
- World
Indian national pleads guilty to participating in USD 17 million bank fraud in US
Washington: A 52-year-old Indian national has pleaded guilty to participating in a scheme to defraud a US bank in connection with a USD 17 million secured line of credit, US Attorney Philip…
- Bangalore
ED conducts search operations in Bengaluru in Opto Circuits bank fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday conducted search operations at five different locations in Bengaluru in connection with a bank fraud case involving Opto Circuits India Ltd and associated individuals.…
- Hyderabad
ED raid in Hyderabad in connection with bank fraud Bank fraud
New Delhi: The Enforcement Directorate on Wednesday said it has seized Indian and foreign currency and has frozen bank deposits worth more than Rs 1 crore after it conducted raids in Hyderabad…
