Tag: #Bank Fraud

New Delhi (Agency): The Enforcement Directorate (ED), a financial investigation agency, has issued a new summons to A C Moideen, a Member of the Legislative Assembly (MLA) from Kerala's CPI(M) ...

New Delhi (Agency): A major bank fraud case has come to light with the Central Bureau of Investigation (CBI) registering a case against Kolkata-based Visa Power Ltd for allegedly defrauding ...

New Delhi (Agency): As the searchlight of justice beams brightly upon financial malfeasance, the Central Bureau of Investigation (CBI) has launched a formal inquest against K J Infrastructure Projects India ...