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Bank fraud

Fraud-hit IDFC First Bank pays Rs 583 crore to Haryana govt

Fraud-hit IDFC First Bank pays Rs 583 crore to Haryana government

25 February 2026, 09:34 IST

Rs 590 crore, govt-linked accounts, money recovered in 24 hours: All about Haryana IDFC First Bank fraud case

Rs 590 cr, funds back in 24 hrs: All about IDFC Bank fraud case

24 February 2026, 09:49 IST

Bombay High Court lifts stay on banks' move to tag Anil Ambani Accounts as fraud

Bombay HC lifts stay on fraud tag against Anil Ambani

24 February 2026, 09:27 IST

Supreme Court asks CBI, ED to conduct fair, prompt probes against Anil Ambani firms in banking fraud cases

Supreme Court asks CBI, ED to conduct fair, prompt probes against Anil Ambani firms in banking fraud cases

04 February 2026, 07:08 IST

Bank fraud case: ED attaches Rs 150 crore worth property near Buckingham Palace in London

Bank fraud case: ED attaches Rs 150 crore worth property near Buckingham Palace in London

31 December 2025, 10:30 IST

ED questions Anil Ambani's son in bank 'fraud' case

ED questions Anil Ambani's son in bank 'fraud' case

19 December 2025, 13:58 IST

Supreme Court to hear PIL for court monitored probe into Anil Ambani led ADAG group

Supreme Court to hear PIL for court monitored probe into Anil Ambani led ADAG group

17 November 2025, 15:40 IST

Supreme Court issues notice to CBI on bail plea of former DHFL promoter Kapil Wadhawan in bank fraud case

Supreme Court issues notice to CBI on bail plea of former DHFL promoter Kapil Wadhawan in bank fraud case

27 October 2025, 08:59 IST

Kuwait bank sues 13 Kerala nurses for Rs 10.3 crore loan default, cases filed in state

Kuwait bank sues 13 Kerala nurses for Rs 10.3 crore loan default, cases filed in state

25 September 2025, 10:06 IST

Bengaluru: ED files prosecution complaint against 18 accused in Rs 122 crore bank fraud case

Bengaluru: ED files prosecution complaint against 18 accused in Rs 122 crore bank fraud case

17 September 2025, 14:30 IST