Latest News for: Bank fraud case

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ED arrests bizman from hideout in 5-star hotel in ₹117-cr bank fraud case

Hindustan Times 26 Aug 2025
... as part of its money-laundering probe related to an alleged ₹117.06-crore fraud in Canara Bank ... News / Cities / Mumbai / ED arrests bizman from hideout in 5-star hotel in ₹117-cr bank fraud case.
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Anil Ambani denies allegations after CBI raids in bank fraud case, says \u0026#039;he has been ...

DNA India 24 Aug 2025
The bank claimed that Reliance ...
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After ED, now CBI raids premises linked to Anil Ambani in Rs 2,000-crore bank fraud case

Indian Express 23 Aug 2025
Officials added that the agency is conducting searches at locations linked to Reliance and Anil Ambani. .
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Two decades on, CBI arrests absconding accused in bank fraud case

Indian Express 23 Aug 2025
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Accused wanted by Mumbai police in ’04 bank fraud case arrested from Noida

The Times of India 23 Aug 2025
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CBI Raids Anil Ambani's Residence, Reliance Communication Premises In Rs 2,929 Cr SBI Bank Fraud Case

MENA FN 23 Aug 2025
(MENAFN - IANS) New Delhi, Aug 23 (IANS) The Central Bureau of Investigation (CBI) on Saturday carried out searches at two locations in Mumbai, including the residential premises of industrialist ... .
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ADAG-Bank Fraud Case: CBI searches underway in premises linked to Anil Ambani & RCom

The Economic Times 23 Aug 2025
... is probing Anil Dhirubhai Ambani Group for alleged bank fraud.
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Bank fraud case: CBI raids sites linked to Anil Ambani; FIR registered

The Times of India 23 Aug 2025
... Communications (RCOM) and its former promoter Anil Ambani in connection with an alleged large-scale bank fraud, officials told news agency PTI.
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CBI arrests proclaimed offender Dinesh D Gehlot in bank fraud case

The Times of India 23 Aug 2025
... wanted in connection with a high-value bank fraud case dating back to 2004.
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Anil Ambani now faces CBI heat in bank fraud case; premises linked to RCom raided

The Times of India 23 Aug 2025
This relates to a bank loan fraud case ... .
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Anil Ambani denies allegations following CBI action in bank fraud case, says he was ‘singled out’

The Economic Times 23 Aug 2025
Anil Ambani has denied all allegations of fraud after the Central Bureau of Investigation (CBI) ...
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Anil Ambani denies allegations following CBI action in bank fraud case, says he was ‘singled out’

The Times of India 23 Aug 2025
Anil Ambani has denied all allegations of fraud after the Central Bureau of Investigation (CBI) ...
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After ED, CBI raids premises linked to Anil Ambani in Rs 2,000 crore bank fraud case

Suryaa 23 Aug 2025
As per RBI guidelines, after a bank classifies an account as "fraud", the lender should then report it to ... The raids began as part of a money laundering investigation into the Yes Bank loan fraud case.
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Seva Vikas Co-operative Bank fraud case: Depositors to get lost money after liquidation of former bank chairman’s properties worth Rs 45 crore

Indian Express 22 Aug 2025
... bank before the special PMLA court.
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Delhi High Court denies bail to former Amtek Chairman Arvind Dham in Rs 2,700 crore bank fraud case

The Times of India 19 Aug 2025
... chairman, regular bail in a Rs 2,700-crore bank fraud case.

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