Kabul Bank fraud scandal: Ex-officials arrested

Last Updated: Friday, July 1, 2011, 00:28

Authorities have arrested two former executives of Kabul Bank for bilking scandal-ridden bank.

UP govt suspends official facing CBI inquiry for bank fraud

Last Updated: Sunday, April 24, 2011, 15:16

The Uttar Pradesh government has suspended a chief engineer of UP State Industrial Development Corporation facing CBI inquiry into alleged bank fraud in Uttarakhand.

Hasina`s son accuses Grameen Bank of fraud

Last Updated: Wednesday, March 9, 2011, 23:00

Sheikh Hasina`s US-based son Sajeeb Wajed has joined the row between the government and Grameen Bank, accusing the latter of fraud.

JK Bank officer and two others detained in fraud case

Last Updated: Friday, October 8, 2010, 14:12

J&K Police has detained a manager of Jammu and Kashmir Bank and two others for their alleged involvement in a fraud.

CBI arrests company owner for over Rs 45 crore bank fraud in Lucknow

Last Updated: Friday, September 17, 2010, 18:23

An investment company owner was arrested by the CBI in Lucknow for allegedly defrauding a nationalised bank to the tune of over Rs 45 crore.

Four held for cheating bank of Rs six crore in Nagpur

Last Updated: Wednesday, July 21, 2010, 14:18

Four persons have been arrested for allegedly duping a bank here to a tune of nearly Rs six crore by availing overdraft facilities, CBI said Wednesday.

Indian-origin Canada MP named in $120 mn bank fraud

Last Updated: Thursday, May 6, 2010, 21:13

Devinder Shory, Canada`s newest MP of Indian origin, has been named in a $120 million mortgage fraud.

CBI takes up investigation in Rs one crore bank fraud case

Last Updated: Tuesday, February 16, 2010, 18:35

CBI has registered a case and started investigations in a case related to misappropriation of funds worth over Rs one crore by two former employees of a nationalised bank in Hyderabad.