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Bank Fraud
ED unearths Properties worth almost 100 Crore Rupees and Seizes Rs. 14.5 lakhs Cash from Bharat Infra in a Search related to Bank Fraud Case
June 8, 2023
ED unearths properties worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat Infra in Search related to Bank Fraud Case
June 8, 2023
CBI Court Convicts then AGM of PNB, then MD of a Private Company and Others in Hyderabad Bank Fraud Case
May 11, 2023
Bank Fraud of Rs. 1201 Crores: ED Attaches Properties of Amira Pure Foods During Investigation
May 5, 2023
Syndicate Bank Fraud: ED files Complaint before PMLA Court Against Vijay Akkash and 18 Others
April 25, 2023
Bank Fraud: CBI Court Convicts Nine Accused Including Then Assistant General Manager, IDBI Bank & Others for Causing Loss Of Rs.99.21 Lakh
February 15, 2023
Bombay HC Stays IBBI Order Disqualifying RV during Prosecution in relation to PMC Bank Fraud [Read Order]
January 14, 2023
CBI Unearths Three Huge Bank Frauds, Registers Cases
January 13, 2023
Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]
January 4, 2023
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