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WORLD
STATES
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BUSINESS
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GOOD NEWS
MOVIES
PHOTOS
VIDEOS
WEB SCRAWL
E-PAPER
Bank fraud case
Telangana
Telangana man held for defaulting Rs 1.30 crore in bank fraud case
Express News Service
03 Mar 2024
1 min read
Nation
Bank fraud: ED raids in J-K, Punjab, UP in Bharat Papers Ltd case
PTI
31 Jan 2024
1 min read
Telangana
Two UBI employees get five-year imprisonment for bank fraud case in Hyderabad
Express News Service
29 Jun 2023
1 min read
Nation
CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 others
PTI
15 Oct 2022
1 min read
Nation
CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842 crore bank fraud case
PTI
21 Sep 2022
2 min read
Kolkata
Kolkata Police arrests gangster Sheikh Vinod in Rs 45 lakh bank fraud case
PTI
27 Nov 2021
1 min read
Nation
Bank-fraud case: CBI carries out searches against Rohtak-based firm
PTI
26 Feb 2021
1 min read
Business
ED attaches assets valued at Rs 91.8 crore in loan fraud case reported in erstwhile Syndicate Bank
From our online archive
14 Sep 2020
2 min read
Nation
Who is the guarantor allowing 'big bank frauds': Priyanka Gandhi on RBI report
From our online archive
30 Aug 2019
1 min read
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