bank fraud

ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud case

ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore bank fraud case

ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case

ED raids Sravanthi Group promoter, uncovers property deeds, loan assignments linked to Rs 346-cr bank fraud

UCO Bank official arrested in Rs 16.48 crore fraud case in Tripura

"SBI's declaration challenged in judicial forum, Anil Ambani denies all allegations...": Industrialist's spokesperson following CBI searches in loan fraud case

CBI arrests proclaimed offender Dinesh D Gehlot in bank fraud case

Jagdish Khattar, Former Maruti Boss, Booked For Rs 110 Crore Bank Fraud

Tamil Nadu: Rs 440 Crore GST Fraud Busted, Man Arrested

Allahabad Bank stock drops 8% after reporting Rs 1,775-crore fraud