Bank fraud

Sujana Chowdary Moves to High Court in CBI Issue 30 April 2019

Sujana Chowdary Moves to High Court in CBI Issue:- Former Union Minister and TDP leader Y Sujana Chowdary has been facing allegations in bank fraud case and was summoned by the Central Bureau of Investigation (CBI) last week. Sujana Chowdary...

Keywords: Sujana Chowdary latest, Sujana Chowdary latest, Sujana Chowdary next, Sujana Chowdary next

Read More

CBI Raids On Raghu Rama Krishnam Raju 08 October 2020

CBI Raids On Raghu Rama Krishnam Raju:- YSRCP Rebel MP Raghu Rama Krishnam Raju has been in news for his sensational comments against the government of Andhra Pradesh and his fellow leaders of YSRCP. The Central Bureau of Investigation (CBI)...

Keywords: Raghu Rama Krishnam Raju bank fraud, Raghu Rama Krishnam Raju CBI, Raghu Rama Krishnam Raju CBI raids, Raghu Rama Krishnam Raju CBI raids

Read More

Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case 01 November 2017

Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case:- In connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case, the ED on Wednesday arrested a businessman in Delhi. Gujarat-based pharma firm and...

Keywords: Money Laundering, Enforcement Directorate, Delhi Businessman Arrested, Delhi Businessman Arrested

Read More

City Bank fraudster arrested 30 December 2010

Gurgaon police today arrested Shivaraj Puri, the alleged mastermind behind the sensational Rs 300 Cr fraud that took place in the Gurgaon branch of the City Bank.Police Commissioner S S Deswal told media persons in Delhi that Puri was produced...

Keywords: Shivaraj Puri, City bank fraud, City bank fraud, Shivaraj Puri

Read More

ED conducts raids on TRS MP Nama Nageswara Rao 11 June 2021

ED conducts raids on TRS MP Nama Nageswara Rao:- The officials of the Enforcement Directorate conducted surprise raids on the premises of TRS MP and Telangana leader Nama Nageswara Rao. All the properties related to Madhucon Group are raided today....

Keywords: Nama Nageswara Rao searches, Nama Nageswara Rao case, CBI, Nama Nageswara Rao bank fraud

Read More

Sujana Chowdary Lands Into More Troubles 03 June 2019

Sujana Chowdary Lands Into More Troubles:- Businessman and TDP ex-MP Y Sujana Chowdary has been facing allegations of bank fraud and the CBI, ED officials have been conducting raids from the past couple of months. Now CBI too the control...

Keywords: Sujana Chowdary raided, Sujana Chowdary latest, Sujana Chowdary raided, Sujana Chowdary updates

Read More

Sujana Chowdary Summoned by CBI 26 April 2019

Sujana Chowdary Summoned by CBI:- The Central Bureau of Investigation (CBI) summoned the former Union Minister and TDP crucial leader YS Chowdary in relation with the Rs 71 crore bank fraud case. The CBI asked Sujana Chowdary to appear before...

Keywords: Sujana Chowdary cases, Sujana Chowdary, Sujana Chowdary CBI, Sujana Chowdary updates

Read More

Sujana Chowdary Should Appear Before CBI Says High Court 01 May 2019

Sujana Chowdary Should Appear Before CBI Says High Court:- TDP MP and Ex-Union Minister Y Sujana Chowdary has been facing various allegations. One of them is the Rs 71 crores Andhra Bank fraud case which is under investigation from couple...

Keywords: Sujana Chowdary latest, Sujana Chowdary, Sujana Chowdary next, Sujana Chowdary case

Read More

Ganta Srinivas Rao's Assets to be Auctioned on April 16th 11 March 2020

Ganta Srinivas Rao's Assets to be Auctioned on April 16th:- Ex-Minister and TDP leader Ganta Srinivas Rao is facing allegations of bank fraud as he owes crores of money to Indian Bank. Despite of several notices, Ganta Srinivas Rao did...

Keywords: Ganta Srinivas Rao latest updates, Ganta Srinivas Rao debts, Ganta Srinivas Rao bank fraud, Ganta Srinivas Rao properties

Read More

Sujana Chowdary And Rayapati Facing The Heat From The Banks 21 February 2020

Sujana Chowdary And Rayapati Facing The Heat From The Banks:- TDP senior leader and ex-MP Rayapati Sambasiva Rao along with BJP MP Y Sujana Chowdary got a jolt from the Indian banks after they failed to repay the dues. Bank...

Keywords: Rayapati Sambasiva Rao updates, Rayapati Sambasiva Rao news, Sujana Chowdary bank fraud, Sujana Chowdary updates

Read More

Act against bank frauds worth Rs 17,500 crore, RBI chief Rajan 24 April 2015

RBI chief Raghuram Rajan has written to the prime minister’s office seeking “concerted” action in the country’s 10 biggest bank frauds allegedly involving prominent real estate, media and diamond firms that are being probed by the CBI, officials told. He...

Keywords: RBI, RBI, non-performing assets, RBI

Read More