DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Delhi HC

May 17, 2024

Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his bail plea from the Delhi High Court...

ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises

Mar 28, 2024

The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered...

Belgium court rejects Mehul Choksi's bail plea

Apr 22, 2025

A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan...

ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand

Mar 11, 2021

Jamtara (Jharkhand) [India], March 11 : The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara...

Chinese national, 3 others arrested for loan apps fraud in Telangana

Dec 26, 2020

Rangareddy (Telangana) [India], December 26 : A Chinese national and three members of a gang have been arrested in an instant loan apps fraud...

Nepal's top court upholds former Home Minister Lamichhane judicial custody

May 24, 2025

Nepal's Supreme Court on Friday upheld the verdict of judicial custody for former Home Minister Rabi Lamichhane in an alleged cooperative fraud and organised...