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SBI Fraud

Four held for opening mule bank accounts used to transfer Rs 175cr cyber fraud proceeds in Hyderabad

Some of the money was sent to Dubai through cryptocurrency. The associates withdrew the money following the directions of the main fraudster and distributed it to various individuals through his agents.

29 August 2024, 10:42 IST

Four held for opening mule bank accounts used to transfer Rs 175cr cyber fraud proceeds in Hyderabad

Four held for opening mule bank accounts used to transfer Rs 175cr cyber fraud proceeds in Hyderabad

Four held for opening mule bank accounts used to transfer Rs 175cr cyber fraud proceeds in Hyderabad

29 August 2024, 10:42 IST

SC permits SBI to respond to reply of fraud accused

The solicitor general, appearing for the bank, opposed the plea saying he may be permitted to file a rejoinder to Gupta's reply

07 April 2023, 17:30 IST

SBI loan fraud: SC permits bank to respond to reply of private firm chairperson accused of fraud

SBI loan fraud: SC permits bank to respond to reply of private firm chairperson accused of fraud

SC permits SBI to respond to reply of fraud accused

07 April 2023, 17:30 IST