Latest News for: Bank fraud case
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Ahmedabad: ED attaches properties worth Rs 4.6cr in bank fraud case
The Times of India 19 Jan 2026
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UK court seeks Delhi HC help in Nirav’s bank fraud case trial
The Times of India 19 Jan 2026
In a rare development, Delhi HC acted on communication from Supreme Court of England and Wales to record statement of a banker in connection with the Nirav Modi case.
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Rs 152-crore Canara Bank Fraud Case | CBI court convicts two SRS group firms, hands 6 directors RI of four to five years
Indian Express 16 Jan 2026
... were implicated in the case.
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CBI conducts raids at 5 locations in Kolkata in multi-crore bank fraud case
India Today 15 Jan 2026
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Kearney Hub
12 Jan 2026
Judge orders Jesse Hill to pay $37M restitution in Nebraska bank fraud case
Kearney Hub
12 Jan 2026
The restitution order listed 14 banks, including one in Grand Island, that lost on average $2.6 million each ... .
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Bank fraud case: SC grants bail to former Amtek Group chairperson in ED case
Business Line 06 Jan 2026
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After land scam, Sheetal Tejwani arrested in multi-crore Seva Vikas Bank Fraud case
Indian Express 06 Jan 2026
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SC grants bail to former Amtek Group chairman Arvind Dham in Rs 2,700-crore bank fraud case
The Times of India 06 Jan 2026
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SC grants bail to former Amtek chairman Arvind Dham in bank fraud case
Hindustan Times 06 Jan 2026
The ED opposed Dham’s bail ...
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