bank fraud investigation

CBI Arrests Proclaimed Offender in Major Bank Fraud Case

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New Delhi, February 7: The Central Bureau of Investigation (CBI) has made a significant move in a bank fraud case by arresting proclaimed offender Renu Saxena on Friday. The case was registered on March 30, 2012, against D.P. Singh, the branch manager of Punjab and Sind Bank at the Diwan Public School branch in Meerut. … Read more

ED Arrests Former Resolution Professional in Major Bank Fraud Case

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Gurugram, February 6: The Enforcement Directorate (ED) has taken significant action in a high-profile bank fraud and money laundering case linked to Richa Industries Limited (RIL) by arresting the company’s former Resolution Professional (RP), Arvind Kumar. Kumar served as the RP for Richa Industries from December 2018 until June 2025. He was arrested on February … Read more