ETV Bharat / Bank Fraud

Bank Fraud

Bank 'Fraud': ED Attaches Assets Of Haryana Congress MLA, Son And Others

2 Min Read

Sep 26, 2024

PTI

The CBI apprehended V Chalapathi Rao, a fugitive involved in a bank fraud case from 225, who had been declared deceased by a court in 2011. Rao had been evading arrest by continuously changing his identity and locations, including states and even countries. He was finally arrested in Tamil Nadu, where he had been hiding under a new name.

Declared Dead in 2011, Long-Absconding Bank Fraud Accused Held by CBI in Tamil Nadu

2 Min Read

Aug 6, 2024

ETV Bharat English Team

DHFL Director Dheeraj Wadhwan arrested by CBI

DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Cr Bank Fraud Case

1 Min Read

May 14, 2024

PTI

Nitin Vats, a 52-year-old Indian national and former employee of a marble and granite wholesaler has pleaded guilty to participating in a scheme to defraud a US bank.

Indian National Pleads Guilty to Participating in USD 17 Million Bank Fraud in US

1 Min Read

Apr 18, 2024

PTI

raudsters defrauded the capital's Bank of India branch with Rs 3 crore of fake gold loan. The bank manager became suspicious after they resisted to take the gold back. After getting it evaluated by other valuer, the manager came to know about the fraud. He then filed a written complaint Bakhtiyarpur police station.

Rs 3 cr fake gold loan unearthed in Bihar's Bank of India, police launch probe

Dec 16, 2023

ETV Bharat English Team

Bank fraud: ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case

Bank fraud: ED arrests 2 promoters, CA of pharma company, searches Ashoka University

Oct 28, 2023

PTI

Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody, to stay in Arthur Road jail

Sep 14, 2023

PTI

ED gets custody of Karuvannur bank fraud accused

Sep 5, 2023

ETV Bharat English Team

Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case

Sep 5, 2023

ETV Bharat English Team

Enforcement Directorate arrests Jet Airways founder Naresh Goyal in bank fraud case

Jet Airways founder Naresh Goyal sent to ED custody till Sept 11 in bank fraud case

Sep 3, 2023

ETV Bharat English Team

Coop bank fraud: ED attaches Rs 98 cr worth assets of promoters of Pune education group

Mar 20, 2023

ICICI staffer siphons off Rs 2.36 Cr, plays online games at Karnataka's Haveri; held

ICICI staffer, online games addict, siphons off Rs 2 Cr at Karnataka's Haveri; held

Feb 26, 2023

Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC

Feb 8, 2023

CBI books GTL for cheating, bank fraud in Rs 4,760 crore credit facilities

Jan 26, 2023

CBI raids linked to PSL directors in bank fraud case

CBI searches at 12 locations linked to PSL directors in bank fraud case

Jan 13, 2023

Bombay HC reserves order on pleas of Chanda Kochhar

Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging their arrest till Monday

Jan 6, 2023

CBI arrests Videocon chairman Venugopal Dhoot in ICICI bank fraud case

Dec 26, 2022

CBI books Abhijit Group for defrauding banks of Rs 4,037 crore

Dec 24, 2022

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Bank Fraud

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AI To Affordable Care, What India’s Healthcare Sector Is Hoping For In The Union Budget 2025

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Featured

AI To Affordable Care, What India’s Healthcare Sector Is Hoping For In The Union Budget 2025

Settling Down In Goa Is A Dream That's Getting Pricier Every Year, Will 2025 Be Different?

Whatever Was Done In Galwan Shouldn’t Get Repeated: Army Chief

IMDb's 20 Most Anticipated Films of 2025: Salman's Sikandar or Yash Starrer Toxic, Which One Topped the List?