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loan fraud

ED raids multiple premises in Rs 3,000+ crore loan 'fraud' case against Anil Ambani group of companies, Yes Bank

ED raids in loan 'fraud' case against Anil Ambani cos, Yes Bank

24 July 2025, 05:54 IST
Money laundering case: Supreme Court grants interim bail to ex-chairman of Pune cooperative bank

Money laundering case: Supreme Court grants interim bail to ex-chairman of Pune cooperative bank

14 October 2024, 07:37 IST
Delhi: CBI arrests 'proclaimed offender' in loan fraud case

Delhi: CBI arrests 'proclaimed offender' in loan fraud case

24 September 2024, 17:25 IST
Owner of Indian restaurant banned for Covid loan fraud in UK

Owner of Indian restaurant banned for Covid loan fraud in UK

04 March 2024, 16:10 IST
PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall

PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall

23 February 2024, 14:51 IST
ED conducts searches in Delhi-NCR, Punjab against Chandigarh-based pharma company

ED conducts searches in Delhi-NCR, Punjab against Chandigarh-based pharma company

15 December 2023, 07:58 IST
ED conducts raids against erstwhile Bhushan Steel Ltd in Rs 56,000 crore bank loan fraud case

ED conducts raids against erstwhile Bhushan Steel Ltd in Rs 56,000 crore bank loan fraud case

16 October 2023, 16:01 IST
CBI files case over alleged SBI loan fraud 

CBI files case over alleged SBI loan fraud 

10 July 2023, 17:01 IST
Delhi: Man held for mortgaging same properties with different banks

Man mortgages same properties with various banks, held

01 July 2023, 13:48 IST
ICICI loan case: Chanda, Deepak Kochhar challenge arrest by CBI in Bombay HC; get no interim relief

Kochhar couple challenge arrest, denied interim relief

27 December 2022, 10:08 IST