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ETV Bharat / Bank Loan Fraud
ED Raids 10 Premises Linked To Varanasi Oil Businessman In Bank Loan Fraud Case
1 Min Read
Jun 21, 2024
ETV Bharat English Team
ED Raids UP-Based Realty Group, Covers Office Linked to BJP MLA's Family
2 Min Read
Apr 24, 2024
PTI
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
Bank loan fraud: ED arrests MD of Mumbai-based agro company
Sep 20, 2021
Court sends Ambience group promoter to judicial custody in Rs 800 cr bank loan fraud case
Aug 7, 2021
CBI books private firm, directors for bank loan fraud
Mar 11, 2021
Court allows Chanda Kochhar's brother-in-law to travel abroad
May 16, 2019
ICICI-Videocon case: ED raids Kochhar, Dhoot homes
Mar 1, 2019
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