Latest News for: Bank fraud case
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ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore bank fraud case
The Times of India 10 Oct 2025
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ED conducts raids in Ahmedabad in ₹10.95 crore bank fraud case
The Hindu 08 Oct 2025
Searches at three locations target alleged diversion of sanctioned funds by textile firms ....
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U.S. Supreme Court declines to hear Bart Reagor appeal in bank fraud case
Amarillo Globe-News 07 Oct 2025
He also faced two counts of wire fraud but jurors acquitted him of the charges ... In the latter case, the justices found that the statute Reagor was charged under only criminalized making false statements to banks and not misleading ones.
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EMI Transmission director remanded to CBI custody in ₹739 crore bank fraud case
Hindustan Times 05 Oct 2025
Sanjiv Rasiklal Sheth, director ...
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CBI court rejects bail plea of Gurdaspur bizmen in Rs 37.95-cr bank fraud case
Indian Express 02 Oct 2025
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Bank Fraud Case: ED Identifies Immovable Properties Worth Rs 100 Crore After Raids In Nagpur, ...
MENA FN 01 Oct 2025
(MENAFN - IANS) New Delhi, Oct 1 (IANS) The Enforcement Directorate (ED), Nagpur has conducted search operations at eight locations in Nagpur and Bhandara districts of Maharashtra, and in Guntur ... .
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Six-year-old bank fraud case against Suma Foods lands in special CBI court
Hindustan Times 30 Sep 2025
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ED arrests former MP Kuldeep Rai Sharma in \u20b9500 crore Andaman bank fraud case
Indian Express 18 Sep 2025
First-ever arrest made under money laundering law in Andaman and Nicobar Islands, says ED .
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ED arrests ex-Andaman MP, 2 others in co-op bank 'fraud' case
The Times of India 17 Sep 2025
The case is linked to an alleged cooperative bank loan fraud within the ...
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ED arrests former Andaman MP, 2 others in bank fraud case
Hindustan Times 17 Sep 2025
... (ANSCBL); K Murugan and Kalaivanan in connection with a bank fraud case on Wednesday,” the agency said in a statement ... News / India News / ED arrests former Andaman MP, 2 others in bank fraud case.
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Bengaluru: ED files prosecution complaint against 18 accused in Rs 122 crore bank fraud case
Deccan Herald 17 Sep 2025
The Enforcement Directorate (ED) on Wednesday said that its Bengaluru Zonal Office filed a prosecution complaint against 18 accused in a Rs 122-crore bank fraud case.</p><p>The prosecution ...
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Court rejects an accused’s discharge plea in Yes Bank fraud case
The Times of India 16 Sep 2025
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Tripura Police recover ₹7 crore in bank fraud case; cashier arrested
The Hindu 14 Sep 2025
The money was drained out through cheques forging the signature of municipal corporation Commissioner D.K. Chakma from a branch of the UCO Bank ....
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CBI escorts fugitive Munawar Khan: Wanted in 2011 bank fraud case; brought back from Kuwait ...
The Times of India 11 Sep 2025
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CBI escorts fugitive Munawar Khan: Wanted in 2011 bank fraud case; brought back from Kuwait via INTERPOL
The Times of India 11 Sep 2025
The Central Bureau of Investigation (CBI) successfully coordinated the return of fugitive Munawar Khan, wanted in connection with a forgery and cheating case involving the Bank of Baroda in 2011, from ...
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