New Delhi: The CBI has registered three separate cases of banking fraud against three Mumbai-based companies for an alleged banking fraud that caused a cumulative loss of over Rs 136 crore to State Bank of India, officials said here on Tuesday.
New Delhi: The CBI admitted on Monday that though information about Nirav Modi’s passport being revoked had been flashed in the Interpol central database on February 24, several countries ignored the alert and still allowed him to travel .The admission came even as TV channel News 18 revealed that the official email account of CBI Joint Director Rajiv Singh, who heads the banking fraud division, which
New Delhi: The Rajya Sabha proceedings were adjourned till 2 pm today as opposition parties continued their protests over multiple issues including India’s biggest banking fraud, special package to Andhra Pradesh and Cauvery water dispute.
Indore: Cyber cell officials arrested a youth from Mumbai in connection with an internet banking fraud of Rs 20 lakh on Thursday. While one of his gang members was arrested earlier in this regard, effort is on to nab two more accused in the case. ASP (cyber cell) Jitendra Singh said that Mukul Agrawal, owner of Export Firm, had lodged a complaint alleging Rs 20 lakh theft from his bank account through
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