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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
ED Attaches Properties of Rs 82.12 Crore in Alleged Bank Fraud Case
2 Min Read
Mar 27, 2024
ETV Bharat English Team
Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody, to stay in Arthur Road jail
Sep 14, 2023
Jet Airways founder Naresh Goyal sent to ED custody till Sept 11 in bank fraud case
Sep 3, 2023
Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Feb 8, 2023
CBI searches at 12 locations linked to PSL directors in bank fraud case
Jan 13, 2023
CBI arrests Videocon chairman Venugopal Dhoot in ICICI bank fraud case
Dec 26, 2022
ABG Shipyard fraud case: CBI files charge sheet against ex-chairman Rishi Agarwal, others
Nov 19, 2022
SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banks
Nov 7, 2022
Yes Bank fraud case: SC seeks ED's response on ex DHFL CMD Kapil Wadhawan's bail plea
Oct 21, 2022
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
DHFL-Yes Bank fraud case: ED issues fresh notice to Avinash Bhosale to vacate Pune property
Jun 2, 2022
ED attaches property worth Rs 62.70 cr of pvt firm in bank loan fraud case
May 27, 2022
ED raids multiple locations in BG Shipyard bank loan fraud case
Apr 26, 2022
Nirav Modi's accomplice Subhash Parab remanded in CBI custody in PNB fraud case
Apr 12, 2022
PNB loan fraud: Nirav Modi's aide Subhash Shankar brought to India
Disgruntled BJP MP Varun Gandhi targets Modi govt on bank frauds
Feb 18, 2022
Nag Ashwin Trusts Prabhas Starrer Kalki 2898 AD's Content, Says 'I Won't Ask Theatre Owners To Reserve Seat For Ashwatthama'
Apex Court Orders Not 'Just For Fun', Says SC; Raps UP Govt Over POCSO Case
Stranded Journalists In The Caribbean Thank Jay Shah For Taking Them In Team India's chartered flight
WATCH: Youth Swept Away in Flood along with Bike; Heavy Rains Lash Rajasthan's Marwar
Nepal PM Dahal’s Opting for Floor Test: Is It an Exercise in Futility?
4 Min Read
Jun 30, 2024
3 Min Read
Jun 29, 2024
5 Min Read
Jun 22, 2024
Jun 27, 2024
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