bank fraud

CBI Convicts Alok Agarwal in Major Bank Fraud Case

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CBI Convicts Alok Agarwal in Major Bank Fraud Case

Jaipur, February 27: In a significant ruling, the Central Bureau of Investigation (CBI) has secured a conviction in an old bank fraud case, with the Additional Chief Judicial Magistrate (ACJM) in Jaipur finding Alok Agarwal guilty. On February 26, 2026, the court sentenced Agarwal to seven years of rigorous imprisonment and imposed a fine of … Read more

ED Seizes Assets Worth ₹88.58 Crore in Mastana Foods Fraud Case

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ED Seizes Assets Worth ₹88.58 Crore in Mastana Foods Fraud Case

Chandigarh, February 25: The Enforcement Directorate (ED) has taken significant action in a bank fraud case involving Mastana Foods Private Limited. The ED has provisionally attached seven immovable properties valued at ₹88.58 crore under the Prevention of Money Laundering Act (PMLA), 2002. This action follows an investigation initiated based on a complaint from the State … Read more

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