Latest News for: Bank fraud case

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Moser Baer: Industrialist Ratul Puri and others discharged in alleged bank fraud cases

The Economic Times 20 Jun 2025
Ratul Puri has been discharged in two banking fraud cases totaling Rs 1,101 crore due to insufficient evidence of criminality presented by the CBI. Courts found the allegations to be more of a civil dispute rather than a criminal offense ... .
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CBI Court Refuses To Discharge Abhay Lodha In Alleged Bank Fraud Case

NDTV 17 Jun 2025
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent ... .
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74.8cr bank fraud case: Court rejects firm MD’s discharge plea

The Times of India 17 Jun 2025
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₹2,700 crore bank fraud case: Supreme Court denies interim bail to former Amtek Group chairperson ...

Live Mint 16 Jun 2025
... case, criticising attempts to revive a dismissed petition.
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CBI raids 5 locations in Noida, Ghaziabad in ₹126.07-cr bank fraud case

Hindustan Times 14 Jun 2025
... loss of ₹126.07 crore to IDBI Bank Limited, CBI officials said in a press note shared with the media ... News / Cities / Lucknow / CBI raids 5 locations in Noida, Ghaziabad in ₹126.07-cr bank fraud case.
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Bank fraud case: CBI court sentences pvt firm directors to 2.5 years in jail

Hindustan Times 14 Jun 2025
A case under sections 120B, 406, 420, 467, 468, and 471 of the IPC was registered at the CBI Special Task Branch (STB) police station, New Delhi, on February 25, 2020 ... The case dates back to February 2020 ... News / Cities / Chandigarh / Bank fraud case.
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Bank fraud case: Court rejects plea of accused to take part in trial without bail

The Times of India 10 Jun 2025
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2 convicted to 5 years in 68cr bank fraud case

The Times of India 06 Jun 2025
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Ringleader in Southwest Georgia Bank Fraud Case Headed to Prison

Walker & Catoosa County News 06 Jun 2025
The ringleader of a bank fraud and identity theft scheme in Southwest Georgia involving stolen checks and a fake recruiting website has been sentenced to 81 months in federal prison.
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3 CPM leaders named in ED chargesheet in Kerala bank fraud case, party reacts

India Today 27 May 2025
CPM leaders named in ED chargesheet in Kerala bank fraud case party reacts ... .
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ED names CPI(M) in Karuvannur bank fraud case

Hindustan Times 27 May 2025
... Service Cooperative Bank “fraud” case on Monday, officials aware of the matter said. ED names CPI(M) in Karuvannur bank fraud case ... News / India News / ED names CPI(M) in Karuvannur bank fraud case.
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ED raids Maharashtra sugar factory in Rs 350-crore bank fraud case

India Today 26 May 2025
ED raids Maharashtra sugar factory in Rs crore bank fraud case ... .
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ED names CPM as accused in Karuvannur bank fraud case

The Times of India 26 May 2025
The Enforcement Directorate (ED) on Monday arraigned the ruling CPM as an accused in a supplementary chargesheet in the Karuvannur Service Co-operative Bank fraud case ... The number of accused in the case has now increased to 83.
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One more held in IDBI Bank fraud case

The Times of India 24 May 2025
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Angad Chadok, wanted in India in multiple bank fraud cases, deported from US

India Today 24 May 2025
Angad Chadok wanted in India in multiple bank fraud cases deported from US ... .

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