Latest News for: Bank fraud case

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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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ED attaches Reliance Anil Ambani Group assets worth Rs 1,120 crore in Yes Bank fraud case; total attachments cross Rs 10k crore

Indian Express 05 Dec 2025
The ED had earlier attached properties ...
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ED attaches Rs 200 cr assets of Kolkata businessman in bank fraud case

Indian Express 03 Dec 2025
Agency secures restitution ...
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Man acquitted in bank fraud case

The Times of India 02 Dec 2025
A man chargesheeted by Forbesganj police for alleged fraud, forgery and cheating linked to transactions at ICICI Bank has been acquitted after the prosecution failed to produce evidence during ...
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ED secures restitution of properties worth Rs 169.47 crore to CBI in bank fraud case

Indian Express 02 Dec 2025
Prakash Vanijya Private Limited\u2019s ...
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How SC brought down curtains on Sterling Group bank fraud case

Indian Express 29 Nov 2025
Here\u2019s a breakdown of the case and what ...
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Seven get 3-year jail in Rs 7.8cr bank fraud case

The Times of India 29 Nov 2025
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SC directs quashing of criminal cases against Sandesara brothers in Sterling Biotech bank fraud case ...

The Hindu 24 Nov 2025
These directions as issued are in peculiar facts of this case, therefore, they shall not be treated as precedent, the court clarified ....

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