Latest News for: Bank fraud case
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CBI cracks decade-old fraud, accused nabbed in Rs 4 crore bank fraud case
The Times of India 21 Mar 2026
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CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
NDTV 20 Mar 2026
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by... .
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Anil Ambani reaches CBI headquarters for second day of questioning in an alleged bank fraud case
Business Line 20 Mar 2026
A criminal case was registered against ...
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Rs 2,929.05 crore bank fraud case: CBI questions Anil Ambani for over 8 hours, asks him to appear again on Friday
Indian Express 19 Mar 2026
The case pertains to alleged diversion and misuse of ...
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Fargo police chief defends investigation into Tennessee woman held for months in bank fraud case
Grand Forks Herald 17 Mar 2026
WDAY News was first to report last week that Lipps spent nearly six months in jail last year after the Fargo Police Department connected her to several reports of bank fraud ... He noted culpability has not been determined in the bank fraud case.
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ED attaches Rs 35 cr assets in bank fraud case involving BNR Infra, Elite Infra
The Times of India 14 Mar 2026
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Jeweller arrested in IDFC First Bank fraud case in Haryana; 12th arrest
The Hindu 14 Mar 2026
The case pertains to private lender IDFC First Bank, which had disclosed a ₹590 crore fraud involving certain employees and others at its Chandigarh branch in a set of accounts held by the Haryana government ....
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IDFC First Bank 'fraud' case: ED freezes 90 bank accounts after searches in five cities
Hindustan Times 13 Mar 2026- 1
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