Tag: Banking Fraud

The Aryavarth Express Agency(Lucknow): The Enforcement Directorate's Lucknow office has recently taken a significant step in a major financial fraud case by temporarily seizing 12 immovable properties valued at approximately ...

New Delhi ( Aryavrath): Canara Bank has written off bad loans worth thousands of crore of rupees and recovered paltry amounts from big defaulters. According to a report in Money ...

New Delhi (Aryavarth):  The CBI has booked Chennai-based Surana Power and its directors for an alleged fraud of Rs 1,495 crore at IDBI and nine other financial institutions, officials said ...