ETV Bharat / Bank Fraud Case

Bank Fraud Case

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

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

Bharatiya Janata Party MP from Pilibhit Varun Gandhi

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 searches 3 locations in Delhi in Rs 1,800-crore bank fraud case

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

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Vehicles Ferrying Drugs To Be Confiscated Post Trial: SC

Government Data Reveals Consumption Expenditure More Than Doubled In 13 Years

Featured

Sudden Temperature Surge In Kashmir Melts Snow In Harshest Winter Period ‘Chilla-i-Kalan’: Here’s Why

STATE

Kashmir Is Freezing But Why Is the Snow In Valley Melting Then? Expert Answers

3 Min Read

Jan 5, 2025

TN CM Stalin Announces USD 1 Million Prize For Decoding Indus Valley Script

STATE

TN CM Stalin Announces $1-Million Prize For Deciphering Indus Script

2 Min Read

Jan 5, 2025

Exclusive interview with fast bowler jasprit bumrah childhood coach kishor trivedi

SPORTS

Exclusive | Adding Different Types Of Variations To His Bowling Has Helped Bumrah Get Wickets; Opines His Childhood Coach Kishor Trivedi

2 Min Read

Jan 5, 2025

Shyam Benegal, who shaped the Indian parallel cinema movement, passed at 90 away after battling chronic kidney disease. He is survived by his daughter and wife, Nira Benegal.

ENTERTAINMENT

Shyam Benegal: A Unique Voice of Indian Cinema

12 Min Read

Dec 24, 2024

Bank Fraud Case

Latest

Featured

Kashmir Is Freezing But Why Is the Snow In Valley Melting Then? Expert Answers

TN CM Stalin Announces $1-Million Prize For Deciphering Indus Script

Exclusive | Adding Different Types Of Variations To His Bowling Has Helped Bumrah Get Wickets; Opines His Childhood Coach Kishor Trivedi

Shyam Benegal: A Unique Voice of Indian Cinema

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Featured

Kashmir Is Freezing But Why Is the Snow In Valley Melting Then? Expert Answers

TN CM Stalin Announces $1-Million Prize For Deciphering Indus Script

Exclusive | Adding Different Types Of Variations To His Bowling Has Helped Bumrah Get Wickets; Opines His Childhood Coach Kishor Trivedi

Shyam Benegal: A Unique Voice of Indian Cinema