Bank scam

- Sakshi Post

Chanda Kochhar Faces Setback: Appellate Tribunal Upholds ED’s Money Laundering Case

Jul 23, 2025
In a major blow to former ICICI Bank CEO and MD Chanda Kochhar, an appellate tribunal has upheld the Enforcement Directorate’s (ED) 2020 order related to a money laundering case involving the...
The SBI had lodged a complaint with the police accusing the MLA of stealing DDs from the bank with the help of the employee and withdrawing money using them. - Sakshi Post

Ex-TDP MLA Gets 5-Year-Jail In DD Scam

Nov 16, 2017
The SBI had lodged a complaint with the police accusing the MLA of stealing DDs from the bank with the help of the employee and withdrawing money using them.
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