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ETV Bharat / Bank Fraud Case
DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Cr Bank Fraud Case
1 Min Read
May 14, 2024
PTI
CBI arrests ABG founder-chairman Rishi Agarwal in Rs 22,842-crore bank fraud case
Sep 21, 2022
CBI searches locations in bank fraud case against Delhi company
Jun 24, 2022
Disgruntled BJP MP Varun Gandhi targets Modi govt on bank frauds
Feb 18, 2022
CBI books Shri Lakshmi Cotsyn in Rs 6,833 cr bank fraud case
Aug 7, 2021
Mehul Choksi alleges kidnapping attempt by Indian agencies, claims he was ready to cooperate in bank fraud case probe
Jul 16, 2021
ED attaches properties of Dino Morea, Ahmed Patel's son-in-law in bank fraud case
Jul 2, 2021
CBI books Hyderabad-based infra firm IVRCL, its MD for alleged bank fraud of Rs 4837cr: Officials
Dec 30, 2020
CBI raids 3 locations in Delhi in bank fraud case
Dec 4, 2020
ED attaches assets of Rs 6 crore in bank fraud case
Apr 17, 2020
First scam-hit company of Nirav Modi ordered to be liquidated
Mar 4, 2020
CBI carries out search at residence of Cong MLA in Madhya Pradesh
Nov 6, 2019
CBI searches 169 locations in bank frauds worth Rs 7,000 cr
Nov 5, 2019
Bitcoin Officially Hits $100,000 For The First Time Ever
Delhi Triple Murder: Son Claiming To Have Found Parents, Sister Dead Turns Out To Be Killer
Devendra Fadnavis To Be Sworn in as Maharashtra Chief Minister Today; Eknath Shinde, Ajit Pawar as Dy CMs
2 People Stabbed In Vancouver, Canadian Police Say Suspect Shot Dead
Delhi Breathes Easy After 50 Days as AQI Improves To 'Moderate'
Resolution Introduced In US senate To Designating Dec 3 As National Chemical Disaster Awareness Day
French Lawmakers Vote To Oust Prime Minister In First Successful No-Confidence Vote Since 1962
Allahabad High Court Rejects Petition Demanding SIT Investigation Into Sambhal Violence
Governance Through Maximum Criticism Of Nehru Since 2014: Jairam Ramesh
Seventh Delhi Assembly Concludes; Speaker Reflects On Five-Year Journey
8 Min Read
Nov 28, 2024
2 Min Read
Dec 1, 2024
4 Min Read
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