Mon, Nov 25, 2024 | Updated 04:58 IST
CBI raids at several places in Mumbai, Delhi in bank fraud case
Jun 24, 2021
New Delhi [India], June 24 : Central Bureau of Investigation (CBI) is conducting raids at several places in Mumbai and Delhi in connection with...
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds
Sep 09, 2024
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore...
Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Sep 13, 2021
New Delhi [India], September 13 : Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition...
CBI arrests absconding accused in Bank Fraud Case
Sep 03, 2021
New Delhi [India], September 3 : The Central Bureau of Investigation (CBI) arrested a private person in bank fraud cases on Friday. The accused...
CBI arrests absconding accused in bank fraud case
Aug 21, 2021
New Delhi [India], August 21 : The Central Bureau of Investigation (CBI) has arrested an absconding accused (Private Person) in a bank fraud case...
Karnataka: ED conduct raids in Bank fraud case
Jun 07, 2023
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and...
CBI court sentences ex-Syndicate bank manager to seven years of Rigorous Imprisonment in fraud case
Jun 20, 2023
ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case
Jul 28, 2021
DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Delhi HC
May 17, 2024
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
ED arrests Rajiv Saxena in connection with bank loan fraud case
CBI registers case against Unitech Limited's Managing Director for bank fraud
Dec 06, 2020
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