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ED Files Charges Against Prudhvi Solar and Its MD

ED Files Charges Against Prudhvi Solar and Its MD

MD Byrraju Srinivas Raju accused of inflating turnover, diverting SBI loan for personal use

7 Nov 2025 12:20 AM IST

CBI Court Sentences SBI Employee to 2 Years RI in Bank Fraud Case in Hyderabad

CBI Court Sentences SBI Employee to 2 Years RI in Bank Fraud Case in...

The CBI registered the instant case on May 1, 2002 against Chalapathi Rao and three others

1 Nov 2025 12:59 PM IST

ED Conducts First-Ever Raids in Andaman in Bank Fraud Case

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ED Conducts First-Ever Raids in Andaman in Bank Fraud Case

Nine places in and around Port Blair and two in Kolkata were raided by the officials of the central probe agency under...

31 July 2025 12:58 PM IST

Deceased banker’s friend is prime murder suspect

Deceased banker’s friend is prime murder suspect

Hyderabad: Investigation into the murder of a 29-year-old banker took a new turn on Wednesday. Miyapur police revealed...

3 Oct 2024 12:40 AM IST

After two decades, CBI arrests proclaimed offender in Hyderabad SBI fraud case

After two decades, CBI arrests proclaimed offender in Hyderabad SBI...

Hyderabad: After two decades, the Central Bureau of Investigation (CBI) has arrested V. Chalapathi Rao, a proclaimed ...

5 Aug 2024 6:06 PM IST

ED files prosecution complaint against jewellery firm promoter and ex-MP, his son in bank fraud case

ED files prosecution complaint against jewellery firm promoter and...

Nagpur: The Enforcement Directorate (ED) has filed a prosecution complaint in a court here against three jewellery firms...

30 July 2024 1:51 PM IST

Former bank manager sentenced to three years RI in fraud case

Former bank manager sentenced to three years RI in fraud case

Hyderabad: A special court for CBI cases in Hyderabad has convicted and sentenced V. P. Padmanabh, the then Branch...

30 April 2024 1:12 PM IST

Odisha Economic Offence Wing office in Bhubaneswar (DC)

2 senior bank officials arrested on Rs 3.3-Cr financial fraud case

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha police’s crime branch department on Friday...

9 Dec 2023 12:00 AM IST

Bank manager draws over â‚¹1 crore of customers cash

Bank manager draws over â‚¹1 crore of customers' cash

ANANTAPUR: The branch manager of the State Bank of India (SBI), Rayadurgam branch, has allegedly withdrawn more than...

9 Aug 2023 10:16 AM IST

Investigation revealed that the two fraudsters were taking shelter in Maharashtra.

10 accused in bank fraud sentenced to RI

Hyderabad: The Special Judge for CBI Cases, Hyderabad has sentenced 10 persons, including two former Bank of Maharashtra...

24 Nov 2022 12:29 PM IST

Walvekar was arrested on December 17 last year under the provisions of Prevention of Money Laundering Act. (Representational Image/ DC File)

Three bank officials booked in fraud case

CCS has registered a criminal case against some officials of Canara Bankâ€™s MG Road Branch in Secunderabad for their...

14 April 2022 1:04 AM IST

A file photo of ABG Shipyard. (Photo:AFP)

CBI books ABG shipyard for biggest bank loan fraud

The company allegedly cheated a consortium of banks led by State Bank of India of over Rs 22,842 crore

13 Feb 2022 12:59 AM IST