Page 3 - Bank Fraud
Punjab National Bank slips 10% on detecting fraud of Rs 3,805 crore
PNB said on Saturday that Bhushan Power & Steel Ltd had misappropriated bank funds and had manipulated its books of accounts to raise funds from consortium lender banks.
 "Punjab National Bank slips 10% on detecting fraud of Rs 3,805 crore")
Updated On : 08 Jul 2019 | 10:44 AM IST
Sterling Biotech PMLA case: ED attaches assets worth over Rs 9,700 cr
ED registered a criminal case in the alleged bank fraud scam based on a Central Bureau of Investigation FIR and charge sheet
 "Sterling Biotech PMLA case: ED attaches assets worth over Rs 9,700 cr")
Updated On : 26 Jun 2019 | 7:07 PM IST
Court directs ED to file charge sheet against accused in loan fraud case
An "open-ended NBW" does not carry a time limit for execution unlike non-bailable warrants
 "Court directs ED to file charge sheet against accused in loan fraud case")
Updated On : 27 Sep 2018 | 5:39 PM IST
CBI books Vadodara firm for cheating banks of Rs 26 bn; raids premises
It is alleged that the firm, with active connivance of officials from various banks, managed to get enhanced credit facilities
 "CBI books Vadodara firm for cheating banks of Rs 26 bn; raids premises")
Updated On : 05 Apr 2018 | 4:54 PM IST
