ED arrests Deepak cables MD in Rs.899-crore bank fraud case
Pramesh S Jain The Directorate of Enforcement (ED),Bengaluru Zonal Office, has arrested Karuturi Venkateshwara Rao, Managing Director of M/s Deepak Cables …
ED seizes Rs.1.27 crore cash,gold;freezes Rs.18 crore in Rs.899-crore bank fraud case
Pramesh S Jain The Directorate of Enforcement (ED),Bengaluru Zonal Office,has seized cash and gold worth Rs.1.27 crore and frozen bank accounts containing …
Bengaluru: ED files prosecution complaint against 18 accused in Rs.122 crore bank fraud case
Pramesh S Jain The Enforcement Directorate (ED) on Wednesday said that its Bengaluru Zonal Office filed a prosecution complaint against 18 accused in a …
Proclaimed female offender in high profile bank fraud case arrested by CBI after seven years
Pramesh S Jain The Central Bureau of Investigation (CBI) has traced and arrested a proclaimed offender Nasreen Taj,in a high profile bank fraud case after …
Former Bank manager among 2 arrested for Bank fraud property Worth Rs.2.12 Crore along with Rs.23 lakhs cash recovered
Pramesh S Jain.Yogesh K Porwar The Sathanur police of Ramanagara district arrested two persons,including a former bank manager,for allegedly replacing 9.5kg of …
Enforcement Directorate,ED attached 5 immovable properties worth Rs.4.83 Crore in a Bank Fraud case.
Pramesh S Jain Officials of the Enforcement Directorate (ED) on Wednesday provisionally attached 5 immovable properties worth Rs.4.83 Crore belonging to SK …