Latest News for: Bank fraud case

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Shreveport Police Seek Suspect in Bank Fraud Case (City of Shreveport, LA)

Public Technologies 08 Aug 2025
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ED files chargesheet against Punjab firm, others in ₹56.4-crore bank fraud case

Hindustan Times 08 Aug 2025
₹56.4-crore bank fraud case','cta_text'.'Prevention Of Money Laundering Act','story_id'.'101754592496228','article_category'.'cities','publish-date'.'Aug 08, 2025 05.34 am ...
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Delhi HC denies bail to DHFL promoter Kapil Wadhawan in bank fraud case

The Times of India 05 Aug 2025
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Delhi HC denies bail to Kapil Wadhawan in Rs 34,615-crore bank fraud case

The Times of India 04 Aug 2025
... of DHFL, in connection with a Rs 34,615-crore bank loan fraud case.
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HC denies bail to DHFL's Wadhawan in Rs 34,926-crore bank fraud case

The Times of India 04 Aug 2025
Delhi HC Monday denied bail to DHFL promoter Kapil Wadhawan in the alleged Rs 34,926-crore bank fraud case, observing that his 'conduct during custody was not beyond reproach'.Justice Ravinder Dudeja ...
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CBI Secures Deportation Of Fugitive Udit Khullar From UAE In Rs 4.5 Cr Bank Fraud Case

MENA FN 01 Aug 2025
(MENAFN - IANS) New Delhi, Aug 1 (IANS) In its efforts to track down economic offenders, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the ... .
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Fugitive In ₹4.55 Cr Bank Fraud Case Deported From UAE: CBI

MENA FN 01 Aug 2025
(MENAFN - Kashmir Observer) New Delhi- A fugitive wanted by Delhi Police in a Rs 4.55 crore bank fraud case was successfully deported from the UAE on Friday in an operation coordinated by the CBI ... .
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Fugitive wanted in Rs 4.55 crore bank fraud case deported from UAE: CBI

Deccan Herald 01 Aug 2025
A fugitive wanted by Delhi Police in a Rs 4.55 crore bank fraud case was ...
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ED starts restoring deposits in Karnala co-op bank fraud case

The Times of India 30 Jul 2025
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CBI Arrests Absconding Accused In Rs 1.18 Cr Bank Fraud Case After Over A Decade

MENA FN 25 Jul 2025
(MENAFN - IANS) New Delhi, July 24 (IANS) The Central Bureau of Investigation (CBI) on Thursday arrested a long-time absconder, Bablu alias Ravindra Yadav, in connection with a Rs 1.18 crore bank ... .
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₹512 cr bank fraud case: Court orders auction of sports academy, land parcel of ex-MLA

Hindustan Times 25 Jul 2025
₹512 cr bank fraud case ... The Enforcement Directorate , which is also probing a money laundering case linked to the fraud, has dual attachment to some of these properties ... ₹512 cr bank fraud case ... News / India News / ₹512 cr bank fraud case.
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Proclaimed offender in bank fraud case held

The Times of India 24 Jul 2025
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Telangana man stranded in Dubai after bank fraud case, father seeks govt help

The Siasat Daily 22 Jul 2025
A 21-year-old man from Telangana has been stranded in Dubai for more than six months six months after being linked to a suspected bank fraud case.
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K'taka Cooperative Bank Fraud Case: ED Probe Confirms Accused Duped Investors To Amass Property

MENA FN 20 Jul 2025
(MENAFN - IANS) Bengaluru, July 19 (IANS) The investigation into the Shushruti Co-operative Society fraud case in Bengaluru by the Enforcement Directorate (ED) sleuths has revealed cheating of ... .
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Court adds names of Rohit Pawar as accused in MSC Bank fraud case

Hindustan Times 19 Jul 2025
... the auction and sale of Kannad Sahakari Sugar Karkhana (SSK) by the Maharashtra State Cooperative (MSC) Bank ... News / Cities / Mumbai / Court adds names of Rohit Pawar as accused in MSC Bank fraud case.

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