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...

CBI conducts searches in multi-crore J-K Bank fraud case

May 10, 2022

New Delhi [India], May 10 : The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on medical grounds, refuses to stay arrest

May 11, 2024

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an...

ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case

May 10, 2022

Visakhapatnam (Andhra Pradesh) [India], May 10 : Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private...

Gujarat: Ahmedabad Crime Branch busts multi-crore Ayushman Card fraud, 8 arrested

Dec 17, 2024

The Ahmedabad Crime Branch on Tuesday busted a multi-crore Ayushman Bharat card fraud linked to Khyati Hospital, leading to the arrest of eight individuals.

Hello Taxi multi-crore fraud: Delhi HC granted bail to two directors

Jan 18, 2022

New Delhi [India], January 18 : The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a...