Bank fraud case

Hyderabad: Servomax MD Arrested by ED For Fraud - Sakshi Post
Jan 19, 2022
New Delhi: The Enforcement Directorate (ED) announced on Tuesday that Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL), had been...
 - Sakshi Post
Mar 17, 2021
HYDERABAD:  The Enforcement Directorate (ED)   on Tuesday, attached  immovable and movable properties totalling to Rs 31.89 Crore held in the name of Narender Kumar Patel, Madhu Maruswamy, Jigishben...
Sujana Choudary - Sakshi Post
May 01, 2019
The court also directed the Central Bureau of Investigation (CBI) not to arrest Chowdary and complete his questioning in two days.
Representational Image - Sakshi Post
Mar 22, 2018
CBI filing a case against Hyderabad-based Totem Infrastructure Ltd for allegedly defrauding a consortium of eight banks led by Union Bank of India (UBI) to the tune of Rs 1,394 crore
Representational image - Sakshi Post
May 03, 2017
10 Bank Officials Arrested In Rs6 Crore Fraud Case
Jan 18, 2017
MP Kothapally Geeta’s husband convicted in bank fraud case
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