Latest News for: Bank fraud case

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Bank fraud case: SC grants bail to former Amtek Group chairperson in ED case

Business Line 06 Jan 2026
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SFIO files complaint against Choksi in bank fraud case

Hindustan Times 06 Jan 2026
The Serious Fraud ...
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After land scam, Sheetal Tejwani arrested in multi-crore Seva Vikas Bank Fraud case

Indian Express 06 Jan 2026
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SC grants bail to former Amtek Group chairman Arvind Dham in Rs 2,700-crore bank fraud case

The Times of India 06 Jan 2026
... Amtek Group chairman Arvind Dham in a Rs 2,700-crore bank fraud case.
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SC grants bail to former Amtek chairman Arvind Dham in bank fraud case

Hindustan Times 06 Jan 2026
The ED opposed Dham’s bail ...
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SFIO files complaint against Mehul Choksi, Chanda Kochhar in bank fraud case

India Today 06 Jan 2026
SFIO files complaint against Mehul Choksi Chanda Kochhar in bank fraud case ... .
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CBI court sentences directors of private firm to five-year imprisonment in bank fraud case

The Hindu 01 Jan 2026
The case was registered by the CBI on February 19, 2002, against then Chief Manager, Andhra Bank, Mowbrays Road Branch, Chennai, and others ....
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ED attaches property near Buckingham Palace in bank fraud case

Hindustan Times 31 Dec 2025
India News ....
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Bank fraud case: ED attaches Rs 150 crore worth property near Buckingham Palace in London

The Times of India 31 Dec 2025
This action is part of a bank loan fraud and money laundering case ...
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ED attaches UK-based high-value property located near Buckingham Palace in Rs 1,400 crore bank fraud case

The Times of India 31 Dec 2025
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.The property, ...
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Bank funds frozen, ₹20 lakh in cash seized in bank fraud case

Hindustan Times 25 Dec 2025
₹20 lakh in cash seized in bank fraud case','cta_text'.'Bank Fraud','story_id'.'101766688537915','article_category'.'cities','publish-date'.'Dec 26, 2025 05.04 am ...
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Supreme Court grants bail to Kapil, Dheeraj Wadhawan in ₹34,000-crore DHFL bank fraud case

The Times of India 16 Dec 2025
... Wadhawan in a massive bank fraud case.
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DHFL bank fraud case: Supreme Court grants bail to promoters Kapil, Dheeraj Wadhawan — Here's ...

Live Mint 16 Dec 2025
Supreme Court of India, on 16 December 2025, granted bail to Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, citing that the proceedings can not be used to prolong custody ....
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Kerala HC flags rise in fraudulent account defreezing pleas in online banking fraud cases

The Times of India 15 Dec 2025
Raising serious concerns over the increasing number of petitions seeking unfreezing of bank accounts frozen in cybercrime cases, the high court said that it suspected that a cyber fraud syndicate is ...
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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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