Latest News for: Bank fraud case
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ED attaches Rs 200 cr assets of Kolkata businessman in bank fraud case
Indian Express 03 Dec 2025
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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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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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SC accepts Rs 5,100 crore settlement offer by Sterling Biotech in bank fraud case
Indian Express 24 Nov 2025
Top court says process to drop criminal proceedings subject to payment by December 17 .
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Indian Supreme Court clears path for Sandesara brothers to settle $1.6B bank fraud case
Invezz 24 Nov 2025
The decision is tied to a long-standing $1.6 billion bank fraud case involving loan defaults across Indian banks ... how India deals with fugitive economic offenders.Settlement path in bank fraud dispute.
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Sandesaras to pay Rs 5.1 k crore, SC drops bank fraud case
The Times of India 24 Nov 2025
In a first of its kind order to drop criminal proceedings in a multi-crore bank fraud case after the accused agreed to pay back the money, Supreme Court allowed fugitive Sandesara brothers - Nitin and ...
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ED Attaches ₹51 Cr Dubai Flats in Bank Fraud Case
Kashmir Observer 19 Nov 2025
New Delhi ~ Nine luxurious apartments and commercial buildings in Dubai worth more than Rs 51 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement Directorate (ED) said on Tuesday.
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Bank 'fraud' case: ED attaches RS 51-cr worth apartments in Dubai
Hindustan Times 18 Nov 2025
New Delhi, Nine luxurious apartments and commercial buildings in Dubai worth more than ₹51 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement Directorate said on Tuesday. Bank 'fraud' case.
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Singapore-based man arrested from Delhi in ₹32-crore bank fraud case: CBI
The Hindu 14 Nov 2025- 1
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