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Bank fraud

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

CBI books Anil Ambani, RCom in Rs 2,929 crore 'bank fraud' case; searches his residence

CBI books Anil Ambani's RCOM for Rs 2,000-crore bank fraud

23 August 2025, 07:12 IST

Fugitive wanted in Rs 4.55 crore bank fraud case deported from UAE: CBI

Fugitive wanted in Rs 4.55 crore bank fraud case deported from UAE: CBI

01 August 2025, 09:45 IST

Maharashtra: Court orders auction of ex-MLA VS Patil's properties in repayment of Rs 512 crore bank fraud case

Maharashtra: Court orders auction of ex-MLA VS Patil's properties in repayment of Rs 512 crore bank fraud case

25 July 2025, 05:03 IST

India’s bank frauds need a sensible response

India’s bank frauds need a sensible response

18 June 2025, 05:11 IST

Rs 190 cr bank loan fraud: ED raids in Delhi, UP, Haryana

Rs 190 cr bank loan fraud: ED raids in Delhi, UP, Haryana

05 June 2025, 04:36 IST

Bank frauds’ value trebles to over Rs 36,000 crore

Bank frauds’ value trebles to over Rs 36,000 crore

29 May 2025, 20:16 IST