bank fraud case
Hyderabad: Servomax MD Arrested by ED For Fraud
Jan 19, 2022, 10:10 IST
New Delhi: The Enforcement Directorate (ED) announced on Tuesday that Avasarala Venkateswara Rao, Promoter and...
ED Attaches Rs 31 Crore Worth Properties In A Rs 158 Crore Bank Fraud Case
Mar 17, 2021, 12:39 IST
HYDERABAD:  The Enforcement Directorate (ED)   on Tuesday, attached  immovable and movable properties totalling to Rs...
HC Directs TDP MP Sujana Chowdary To Appear Before CBI
May 01, 2019, 09:50 IST
The court also directed the Central Bureau of Investigation (CBI) not to arrest Chowdary and...
Hyderabad-based Totem Infra Involved In Rs 1394 Cr Bank Fraud Case
Mar 22, 2018, 19:12 IST
CBI filing a case against Hyderabad-based Totem Infrastructure Ltd for allegedly defrauding a consortium of...
10 Bank Officials Arrested In Rs6 Crore Fraud Case 
May 03, 2017, 10:01 IST
10 Bank Officials Arrested In Rs6 Crore Fraud Case
MP Kothapally Geeta’s husband convicted in bank fraud case
Jan 18, 2017, 11:31 IST
MP Kothapally Geeta’s husband convicted in bank fraud case