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ETV Bharat / Bank Fraud
DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Cr Bank Fraud Case
1 Min Read
May 14, 2024
PTI
Indian National Pleads Guilty to Participating in USD 17 Million Bank Fraud in US
Apr 18, 2024
ED Attaches Properties of Rs 82.12 Crore in Alleged Bank Fraud Case
2 Min Read
Mar 27, 2024
ETV Bharat English Team
Rs 3 cr fake gold loan unearthed in Bihar's Bank of India, police launch probe
Dec 16, 2023
Bank fraud: ED arrests 2 promoters, CA of pharma company, searches Ashoka University
Oct 28, 2023
Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody, to stay in Arthur Road jail
Sep 14, 2023
ED gets custody of Karuvannur bank fraud accused
Sep 5, 2023
Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case
Jet Airways founder Naresh Goyal sent to ED custody till Sept 11 in bank fraud case
Sep 3, 2023
Coop bank fraud: ED attaches Rs 98 cr worth assets of promoters of Pune education group
Mar 20, 2023
ICICI staffer, online games addict, siphons off Rs 2 Cr at Karnataka's Haveri; held
Feb 26, 2023
Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Feb 8, 2023
CBI books GTL for cheating, bank fraud in Rs 4,760 crore credit facilities
Jan 26, 2023
CBI searches at 12 locations linked to PSL directors in bank fraud case
Jan 13, 2023
Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging their arrest till Monday
Jan 6, 2023
CBI arrests Videocon chairman Venugopal Dhoot in ICICI bank fraud case
Dec 26, 2022
CBI books Abhijit Group for defrauding banks of Rs 4,037 crore
Dec 24, 2022
Bank fraud: CBI files FIR against Corporate Power Ltd
Dec 23, 2022
ABG Shipyard fraud case: CBI files charge sheet against ex-chairman Rishi Agarwal, others
Nov 19, 2022
Chennai man arrested for forging RBI permission letter to run bank
Nov 9, 2022
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