National
ETV Bharat / Bank Loan Fraud
Kolkata Court Orders Confiscation Of Rs 24-Cr Worth Assets Under FEOA In Bank Fraud Case: ED
1 Min Read
Nov 28, 2024
PTI
Rs 1.42 Cr Cash, 32 'Benami' Flats Recovered In ED Raids At Premises Of Haryana Cong MLA And Others
2 Min Read
Jul 20, 2024
ETV Bharat English Team
ED Raids 10 Premises Linked To Varanasi Oil Businessman In Bank Loan Fraud Case
Jun 21, 2024
ED Raids UP-Based Realty Group, Covers Office Linked to BJP MLA's Family
Apr 24, 2024
Bhushan Steel bank 'fraud' case: ED arrests five persons
Jan 12, 2024
Bank loan fraud: ED conducts raids in Bengaluru
Oct 17, 2023
ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud case
May 19, 2023
ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot
Apr 8, 2023
HC says CBI's reason to arrest Venugopal Dhoot 'quite casual' and 'sans substance'; grants him interim bail
Jan 20, 2023
Former CEO of ICICI Bank Chanda Kochhar's son's wedding cancelled
Dec 29, 2022
FIR against Siddhi Vinayak Logistics for loan fraud
Dec 24, 2022
CBI arrests former MP after conviction in bank loan fraud case
Sep 14, 2022
Bank loan fraud: ED attaches Rs 40-cr assets of Bengaluru company
Aug 4, 2022
ED raids multiple locations in BG Shipyard bank loan fraud case
Apr 26, 2022
Bank loan fraud: ED arrests Hyderabad-based jewellery firm promoter
Feb 13, 2022
Bank loan fraud case: Delhi Court reserves order for October 29 in Rajiv Saxena bail
Oct 26, 2021
ED attaches assets of spices trading company in J&K Bank loan fraud case
Sep 30, 2021
Delhi court takes cognizance of EC charge sheet against mall owner
Sep 29, 2021
Security Forces Foil Maoist Attack Plot Near Camp In Chhattisgarh's Bijapur
Focus On Ground Issues To Counter Polarisation, Social Engineering In Bihar: CPI(ML) Leader
Rajouri: 21-Year-Old Woman Critically Injured After Allegedly Shooting Herself; Police Investigate
AIIMS-Equivalent Facilities To Faculties And Officials of Assam's Medical Colleges: Assam Cabinet Decision
Jharkhand Congress Discusses Strategies For Upcoming Budget Session Of Assembly
Maha Shivaratri 2025: Amit Shah, DK Shivakumar To Grace Isha Yoga Centre Celebrations In Coimbatore
IND vs PAK: Virat Kohli Smashes 51st ODI Century To Power India To Semi-Final With Six-Wicket Win
Congress To Hold AICC Session In Ahmedabad On April 8-9
Still Unclear Who Was Target Of Shinde's 'Don't Take Me Lightly' Remark: Ajit Pawar
Maharashtra Transport Minister Pratap Sarnaik Condemns Attack On ST Staff In Karnataka, Warns Of Stern Action
4 Min Read
Feb 15, 2025
3 Min Read
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