Latest News for: Bank fraud case

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ED attaches Rs 26 cr assets in bank fraud case linked to Sowbhagya Ispat

The Times of India 07 Mar 2026
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Bank fraud case: ED attaches Rs 26.86 cr worth assets of Saubhagya Ispat India Pvt Ltd

The Siasat Daily 07 Mar 2026
The Enforcement Directorate (ED) on Friday provisionally attached immovable properties worth Rs 26.86 crore belonging to Saubhagya Ispat India Pvt Ltd in connection with a bank loan fraud case.
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ED raids Reliance Power executives and pemises in bank fraud case

Business Line 06 Mar 2026
Reliance Power Ltd denies raids taking place at any of its offices or other premises ....
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ED files prosecution complaint against Anil Nutrients in ₹47.88 cr bank fraud case

Hindustan Times 06 Mar 2026
ED files prosecution complaint against Anil Nutrients in ₹47.88 cr bank fraud case ....
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Delhi court rejects bail plea of alleged kingpin in bank fraud case

Hindustan Times 03 Mar 2026
Delhi court rejects bail plea of alleged kingpin in bank fraud case . Latest News Delhi ....
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Police: Additional arrest made in Dubuque bank fraud case

Telegraph Herald 03 Mar 2026
Police said an additional arrest was made in a Dubuque bank fraud case involving multiple individuals ... .
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Bank fraud case: Mother, wife of key accused among 3 arrested

The Times of India 02 Mar 2026
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Special court accepts closure report in MSC Bank fraud case

Hindustan Times 28 Feb 2026
A special court closed a case on ...
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Haryana govt employee held in IDFC First Bank fraud case

Indian Express 28 Feb 2026
... probe into the large-scale fraud are still on.
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CBI conducts searches at Anil Ambani's home, offices in another bank fraud case

India Today 26 Feb 2026
CBI conducts searches at Anil Ambanis home offices in another bank fraud case ... .
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ED attaches Rs 3,717 crore Mumbai home of Modi’s friend Ambani in bank fraud case

Kashmir Media Service 26 Feb 2026
... of Indian Prime Minister Narendra Modi, valued at Rs 3,716.83 crore, under the Prevention of Money Laundering Act (PMLA), in connection with a bank fraud case linked to Reliance Communications (RCOM).
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IDFC First Bank fraud case: Ex-bank employees among 4 arrested by Haryana authorities in Rs ...

The Times of India 25 Feb 2026
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IDFC First Bank fraud case: Ex-bank employees among 4 arrested by Haryana authorities in Rs 590-crore scam

The Times of India 25 Feb 2026
Haryana’s State Vigilance and Anti-Corruption Bureau has arrested four persons in connection with the IDFC First Bank fraud case, officials said on Wednesday ... On Sunday, IDFC First Bank ...
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IDFC First Bank fraud case: FIR registered, Haryana ACB launches probe

Business Line 25 Feb 2026
The FIR cites forged signatures, cheque discrepancies and unauthorised fund transfers ....
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IDFC First Bank Fraud Case: Mastermind, 3 Others Arrested; ACB Probes Money Trail

News18 25 Feb 2026
According to preliminary findings, the accused are suspected to have played key roles in the diversion and misuse of funds amounting to Rs 590 crore ....

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