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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
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
ETV Bharat English Team
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
ABG case another feather in Congress' cap of blatant corruption: BJP
Feb 16, 2022
SC: Right To Life & Liberty Can’t Be Overlooked If A Person Faces Criminal Charges
PAK vs SA: Pakistan Record Their Highest ODI Run Chase To Enter Tri-Series Final
Delhi Court Refuses Chargesheet Cognisance Against AAP's Somnath Bharti
Report Of Par Panel On Waqf Bill Listed For Presentation In Lok Sabha On Thursday
LG Sinha Directs Forces To Follow Zero Tolerance Policy Against Terrorism In Jammu And Kashmir
SC Orders Removal Of Chairperson Of National Commission For Homoeopathy
Former Sena (UBT) MLA Quits As Party's Deputy Leader, Cites ‘Prevailing Circumstances’
Adani To Develop India's Largest 'Skill And Employ' Program, Partners With Singapore's ITEES
Govt Lists Income-Tax Bill, 2025 For Introduction In LS On Thursday
Nursery, Elementary Schools To Be In Buildings Constructed As Per Local Bye-Laws: SC
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