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CBI registers Rs 568-crore bank fraud case against Mumbai-based P&S Jewellery

Friday, December 13, 2019, 8:29 PM

The CBI has registered a case against P&S Jewellery Limited and its three directors for allegedly duping a consortium of eight banks to the tune of Rs.568-crore. Cases have been registered by the investigative agency against the Mumbai-based jewellery firm and its director Paresh Shah, Sahil Shah, Viraj Shah and other unknown public servants after searches were conducted at 13-locations in Mumbai and Lonavala.
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Rs 1,100 Crore Fraud Uncovered In Jammu And Kashmir Bank, Officers Raided

Sunday, October 20, 2019, 9:22 AM

The Anti-Corruption Bureau on Saturday filed a First Information Report in the Jammu and Kashmir Bank loan fraud case involving over Rs. 1,100 crore, officials said. According to the probe conducted during the PE, the JLGs were found to be non-existing entities, the credentials and antecedents of which were never verified by the bank, he added.
 
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Mumbai Police files FIR in Rs.4,355 crore PMC Bank 'scam'

Tuesday, October 1, 2019, 12:36 PM

The Economic Offences Wing (EOW) of Mumbai Police registered a first information report (FIR) on the alleged fund diversion at Punjab Maharashtra Cooperative (PMC) Bank that had led the RBI to restrict withdrawals by depositors. According to the FIR, the amount involved in the alleged irregularities has been pegged at Rs.4,355.46 crore but that could go up during the course of the probe.

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