bank fraud case]
By Mukesh Mathrani | Edited by Abhinav Sahay, Barmer
UPDATED ON FEB 04, 2021 11:23 AM IST
- The complaint was lodged by the bank authorities on February 3, almost a month after the fraud first came into light on January 5.
By HT Correspondent | HIndustan Times, New Delhi
PUBLISHED ON DEC 04, 2020 11:35 PM IST
A forensic audit carried out by Ernst and Young revealed massive diversion and siphoning off of bank funds, fictitious transactions, forgery etc.
By Press Trust of India| Posted by Susmita Pakrasi | New Delhi
UPDATED ON AUG 06, 2020 03:35 PM IST
The central probe agency has field a money laundering case against Hilal Rather and others, under the Prevention of Money Laundering Act (PMLA), taking cognisance of a CBI FIR and Income Tax Department probe against him and pertains to a Rs 177-crore alleged bank fraud scam.
By HT Correspondent | Edited by Abhinav Sahay | Hindustan Times, Mumbai
UPDATED ON JUN 17, 2020 04:12 PM IST
The BJP leader said his firm had entered into a compromise with the bank and made a one time payment to settle dues.
By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON DEC 07, 2019 01:02 PM IST
The investigation is being carried out on the basis of two FIRs registered by Gujarat Police and CBI.
By Press Trust of India | Press Trust of India, New Delhi
UPDATED ON MAY 02, 2018 02:51 PM IST
The data assumes significance as central investigating agencies such as the CBI and the ED are looking into various big-ticket fraud cases in banks involving industrialists and others.