Latest News for: Bank fraud case
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ED raids gym chain in ₹386-crore bank fraud case, seizes property documents worth ₹200 crore
Hindustan Times 12 Jul 2025
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ED raids 15 locations in Rs 206-crore bank fraud case involving Talwalkars' Gym
India Today 11 Jul 2025
ED raids locations in Rs crore bank fraud case involving Talwalkars Gym ... .
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Bank fraud case: Fresh ED summons to Tollywood producer Allu Aravind in Rs 101 crore; ...
The Times of India 05 Jul 2025
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Nehal Modi, brother of fugitive Nirav Modi, arrested in US in bank fraud case
India Today 05 Jul 2025
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Punjab National Bank fraud case: US arrests Nirav Modi's brother Nehal
The Times of India 05 Jul 2025
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Bank fraud case: Fresh ED summons to Tollywood producer Allu Aravind in Rs 101 crore; land deal with prime accused under probe
The Times of India 05 Jul 2025
In a major development in the Rs 101.4 crore Ramakrishna Electronics bank fraud case, the Enforcement Directorate has summoned prominent Tollywood film producer Allu Aravind to appear next week ... Bank Holidays in Hyderabad .
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ED questions Telugu film producer Allu Aravind for 3 hours in bank fraud case
India Today 04 Jul 2025
ED questions Telugu film producer Allu Aravind for hours in bank fraud case ... .
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ED questions Telugu producer Allu Aravind for three hours in Rs 101.4 crore bank fraud case
The Times of India 04 Jul 2025
Allu Arjun’s father and Telugu film producer Allu Aravind reportedly appeared before the Enforcement Directorate (ED) in Hyderabad in connection with a high-profile money laundering and bank fraud case worth Rs 101.4 crore.
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Banker among 4 convicted in Rs50L bank fraud case
The Times of India 30 Jun 2025
A special CBI court in Ghaziabad on Monday convicted four people, including a banker, in Rs 50 lakh bank fraud case, involving fake documentation and fraudulent loan disbursal.While Manoj Srivastava ...
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Bank Fraud Case: ED Seizes Properties Worth Rs 28 Crore In Gurugram, Delhi, Faridabad
MENA FN 28 Jun 2025
(MENAFN - IANS) Gurugram, June 27 (IANS) The Enforcement Directorate attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in ... .
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ED attaches ₹28.36 cr assets in Punjab, Hry in bank fraud case
Hindustan Times 27 Jun 2025
₹28.36 cr assets in Punjab, Hry in bank fraud case','cta_text'.'Central Bureau Of Investigation','article_id'.'101751038306798','article_category'.'cities','publish-date'.'Jun 27, 2025 09.01 PM ...
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After 40 years of chase, CBI arrests proclaimed offender in ₹5.69 lakh bank fraud case
The Hindu 26 Jun 2025
The CBI which had registered the case in 1978 spent seven years in investigation and trial, resulting in the conviction of Satish Kumar Anand ....
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