Latest News for: Bank fraud case

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Court pulls up CBI for repeated lapses in decade-old ₹244.81-crore bank fraud case

Hindustan Times 06 Feb 2026
Special judge B.Y ... Mumbai news ....
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Ex-manager held in Kolkata bank fraud cases after 20 years

The Times of India 06 Feb 2026
CBI Thursday arrested an absconding accused from Bengaluru in connection with three bank fraud cases registered in Kolkata.Krishnamurti Raghunath, the then manager at Bharat Overseas Bank's Burrabazar ...
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Anil Ambani-ADAG alleged bank fraud case: Supreme Court orders SIT probe; criticises delay by ED, CBI

The Hindu 04 Feb 2026
The Supreme Court said the CBI has already delayed looking into the allegations, and no further delay would be tolerated ....
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SC asks CBI, ED to conduct fair, prompt probes against ADAG, firms in banking fraud cases

Live Mint 04 Feb 2026
Observing that the probe agencies have already taken time to start the probe, the bench asked the ED to constitute a SIT comprising senior officers to probe the ADAG and others ....
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CBI arrests bank fraud case accused on the run for over a decade

The Times of India 31 Jan 2026
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ED arrests former Reliance Communications Limited Director Punit Garg in Rs 40,000 crore bank fraud case

India TV 31 Jan 2026
The Enforcement Directorate’s Special Task Force on Thursday arrested Punit ...
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Court convicts two accused in bank fraud case

The Times of India 30 Jan 2026
A special judge at Merces on Friday convicted two accused in a bank fraud case investigated by the Central Bureau of Investigation (CBI) ... CBI registered the FIR on a complaint filed by Canara Bank.
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ED arrests former RCOM director in Rs 40,000-crore bank fraud case

Indian Express 30 Jan 2026
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Haryana: CBI court sets aside order granting pardon to accused in ₹72.73 crore bank fraud case

Hindustan Times 22 Jan 2026
... in the case CBI vs Ramesh Chand and Others (2024).
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ED arrests former Richa Industries promoter in bank fraud case

The Hindu 22 Jan 2026
Agency alleges diversion of funds and fabrication of sales causing ₹236 crore loss to PSU banks ....
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ED arrests former Richa Industries promoter in Rs 236-crore bank fraud case

India Today 22 Jan 2026
ED arrests former Richa Industries promoter in Rs crore 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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Man wanted in Delhi, Mumbai bank fraud cases held after 18 years

Hindustan Times 15 Jan 2026
. Latest News Delhi ....

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