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Bank Fraud Cases

Loan Sanction on Same Day Not Illegal: Chhattisgarh HC Acquits Banker, Quashes CBI Conviction in Decades Old Loan Fraud Case [Read Order]

The Chhattisgarh High Court has held that sanctioning a bank loan on the same day as the submission of the application does not, by itself,...

CBI Arrests Long-Absconding Proclaimed Offender in ₹1.18 Crore Bank Fraud Case

ED Attaches - ED - ED Attaches Asset - Asset - SKS Ispat & Power - PMLA - taxscan

ED Attaches Asset worth Rs 517.81 Crore of SKS Ispat & Power under PMLA

ED unearths properties - ED - Bharat Infra - Bank Fraud Case - Bank Fraud - worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat Infra - taxscan

ED unearths properties worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat...

CBI files Chargesheet - CBI - Chargesheet -Chargesheet against Pvt Company - Pvt Company - Bank Fraud Case - taxscan

CBI files Chargesheet against Pvt Company and Others in Bank Fraud Case for Rs.2435 crore

ED arrests CA allegedly involved in Rs.3269 Cr Bank Fraud Case

The Enforcement Directorate (ED) has arrested the Chartered Accountant who was allegedly involved in a Rs. 3269 Crore bank fraud case. Raman Bhuraria, a Delhi-based Chartered Accountant was...

ED - CA - Crore bank fraud case - arrest - Taxscan

CBI Conducts Searches at Around 187 places across the Country Related to Bank Fraud Cases Amounting to Rs.7200 Cr

In a large scale operation against frauds in banks, the Central Bureau of Investigation ( CBI ) is today conducting searches at around 187 places in different States/UTs including in Andhra Pradesh,...