Latest News for: Bank fraud case

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Mumbai court grants bail to accused in Rs 112-crore co-operative bank fraud case

India Today 12 Nov 2025
Mumbai court grants bail to accused in Rs crore cooperative bank fraud case ... .
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ED summons Anil Ambani again in ₹2,929-crore Reliance Communications bank fraud case

Business Line 06 Nov 2025
The ED is also probing ...
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Former investment adviser sentenced in bank fraud case

Omaha World-Herald 06 Nov 2025
LINCOLN — 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… ... .
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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
Anil Ambanis home assets worth over Rs crore attached in bank fraud case ... .
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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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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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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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7 convicted in Rs 5 cr Corporation Bank fraud case

The Times of India 25 Oct 2025
The special judge, CBI court, Hyderabad, has convicted and sentenced seven individuals involved in a high-profile Rs 4.9 crore bank fraud.The court sentenced T Chandrakanth, the then senior manager of ...
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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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