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Delhi liquor scandal: CBI arrests Hyderabad-based CA Butchibabu Gorantla

CBI court convicts 10 of defrauding Bank of Maharashtra for Rs.4.57 cr

23 Nov 2022 4:49 PM GMT

Five of them have been sentenced to seven years of rigorous imprisonment, four to three years of rigorous imprisonment,

Madhucon Group under EDs radar for bank fraud

Madhucon Group under ED's radar for bank fraud

2 July 2022 2:06 PM GMT

The Directorate of Enforcement (ED) has provisionally attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies