Searched Tag: bank fraud
April 24, 2024, 12:40 PM - 2 min read
The fraud, detected towards the end of the fourth quarter ending March 31, 2024, occurred at one of the company's branches in the northeastern region.
Read moreApril 4, 2024, 09:38 PM - 2 min read
On Thursday, the Enforcement Directorate seized assets worth over Rs 2 crore belonging to a Madhya Pradesh-based newspaper publishing company, Nava Bharat Press (Bhopal) Pvt. Ltd., along with its promoters, under anti-money laundering regulations in connection with an alleged bank loan fraud case.
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