Latest News for: Bank fraud case
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RCom Bank Fraud Case: ED Attaches Dhirubhai Ambani Knowledge City Land Worth Rs 4,462 Crore
NDTV 04 Nov 2025
This came hours after it was reported that the ED has attached assets worth Rs 3,000 crore linked to the Anil Ambani Group in connection with the case ... .
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RCom Bank Fraud Case: ED Seizes Reliance Realty, Campion Properties Assets
NDTV 04 Nov 2025
The largest asset seized, the approximately 132 acres of land, is part of the Dhirubhai Ambani Knowledge City complex and is valued at approximately Rs 4,462.8 crore ... .
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Anil Ambani's home, assets worth over Rs 3,000 crore attached in bank fraud case
India Today 03 Nov 2025
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Kearney Hub
01 Nov 2025
Nebraska man sentenced in $29M bank fraud case
Kearney Hub
01 Nov 2025
In a packed federal courtroom with others standing outside the doors, 35-year-old Jesse Hill said he's had a lot of time to process what happened since the FBI raided his family's home three years ago in an investigation into bank ... .
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Ouachita Citizen
29 Oct 2025
Gardner, Simpson sentenced in bank fraud case
Ouachita Citizen
29 Oct 2025
A federal judge imposed sentence earlier this month on two men previously indicted for their involvement at healthcare companies owing millions of dollars to the government for Medicare overpayments ... .
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Bank fraud case: Supreme Court issues notice to CBI on bail plea of former DHFL ...
Business Line 27 Oct 2025
Earlier on August 4, the ...
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Bank fraud case: SC issues notice to CBI on bail plea of former DHFL promoter ...
The Economic Times 27 Oct 2025
... is accused in a massive Rs 34,926 crore bank fraud case.
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Bank fraud case: SC issues notice to CBI on bail plea of former DHFL promoter Kapil Wadhawan
The Times of India 27 Oct 2025
... is accused in a massive Rs 34,926 crore bank fraud case.
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The Lawton Constitution
25 Oct 2025
NY Attorney General Letitia James pleads not guilty in bank fraud case brought by Trump DOJ
The Lawton Constitution
25 Oct 2025
New York Attorney General Tish James pleaded not guilty Friday in a federal fraud case pursued by Donald Trump’s Justice Department, charges she said were produced by the president’s “vehicle of retribution.” ... .
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Trump Critic Letitia James Pleads "Not Guilty" In Bank Fraud Case, Trial Set for Jan ...
News18 25 Oct 2025
New York Attorney General Letitia James pleaded not guilty to federal charges in a fraud case tied to mortgage records she signed in 2020.
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New York Attorney General Letitia James set for arraignment in federal bank fraud case
NBC News 24 Oct 2025
A grand jury indicted James this month after President Donald Trump called for her to be prosecuted ... .
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New York Attorney General Letitia James Pleaded Not Guilty in Bank Fraud Case
The Epoch Times 24 Oct 2025
New York Attorney General Letitia James pleaded not guilty on Friday in a bank fraud case relating to a mortgage application for ...
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ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore bank fraud case
The Times of India 10 Oct 2025
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ED conducts raids in Ahmedabad in ₹10.95 crore bank fraud case
The Hindu 08 Oct 2025
Searches at three locations target alleged diversion of sanctioned funds by textile firms ....
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