Latest News for: Bank fraud case

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Bank fraud case: ED attaches Rs 150 crore worth property near Buckingham Palace in London

The Times of India 31 Dec 2025
This action is part of a bank loan fraud and money laundering case ...
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ED attaches property near Buckingham Palace in bank fraud case

Hindustan Times 31 Dec 2025
India News ....
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ED attaches UK-based high-value property located near Buckingham Palace in Rs 1,400 crore bank fraud case

The Times of India 31 Dec 2025
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.The property, ...
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Bank funds frozen, ₹20 lakh in cash seized in bank fraud case

Hindustan Times 25 Dec 2025
₹20 lakh in cash seized in bank fraud case','cta_text'.'Bank Fraud','story_id'.'101766688537915','article_category'.'cities','publish-date'.'Dec 26, 2025 05.04 am ...
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Supreme Court grants bail to Kapil, Dheeraj Wadhawan in ₹34,000-crore DHFL bank fraud case

The Times of India 16 Dec 2025
... Wadhawan in a massive bank fraud case.
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DHFL bank fraud case: Supreme Court grants bail to promoters Kapil, Dheeraj Wadhawan — Here's ...

Live Mint 16 Dec 2025
Supreme Court of India, on 16 December 2025, granted bail to Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, citing that the proceedings can not be used to prolong custody ....
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Kerala HC flags rise in fraudulent account defreezing pleas in online banking fraud cases

The Times of India 15 Dec 2025
Raising serious concerns over the increasing number of petitions seeking unfreezing of bank accounts frozen in cybercrime cases, the high court said that it suspected that a cyber fraud syndicate is ...
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Bank Fraud Case: ED files prosecution complaint against Jyoti Power Corporation

Indian Express 10 Dec 2025
The ED said that its ...
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CBI books Anil Ambani's son, Reliance Home Finance in ₹228-crore bank fraud case

Business Line 09 Dec 2025
CBI acted on a complaint filed ...
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CBI Books Anil Ambani's Son In Rs 228 Crore Bank Fraud Case; Residence Searched

NDTV 09 Dec 2025
The case pertains to credit facilities worth Rs 450 crore availed by the company from Andhra Bank's SCF branch in Mumbai for business needs, the complaint stated ... .
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Anil Ambani’s son Jai Anmol under CBI glare in ₹228 cr bank fraud case

Business Line 09 Dec 2025
A bank has accused RHFL, its then ...
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CBI books Anil Ambani’s son, Reliance Home Finance Ltd. in ₹228 crore bank fraud case

The Hindu 09 Dec 2025
The CBI acted on a complaint from the bank (erstwhile Andhra Bank) against Reliance Home Finance Ltd., Jai Anmol Anil Ambani and Ravindra Sharad Sudhakar, both directors in RHFL ....
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CBI books Reliance Commercial Finance, its promoters in Rs 57.47 crore bank fraud case

International Business Times 09 Dec 2025
... loss of Rs 57.47 crore to Bank of Maharashtra ... ED makes 3rd arrest in Reliance Power bogus bank guarantee case ... CBI books Reliance Commercial Finance, its promoters in Rs 57.47 crore bank fraud case.
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CBI books Anil Ambani's son in bank fraud case, searches house

The Times of India 09 Dec 2025
CBI has filed an FIR against Jai Anmol Anil Ambani, son of businessman Anil Ambani, in an alleged bank fraud case linked to Reliance Housing Finance Limited (RHFL) & conducted searches at his ...
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ED attaches ₹1,120-cr assets linked to Reliance Anil Ambani Group in YES Bank 'fraud case'

Business Line 05 Dec 2025
Separately, ED is probing a ...

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