Bank fraud case

Madurai Bench of Madras HC sentences five persons, including former DRT officers, to five years jail in bank fraud case

Madurai Bench of Madras HC sentences five persons, including former DRT officers, to five years jail in bank fraud case

Express News Service

04 Apr 2025

2 min read

Bank fraud case: ED issues attachment order under PMLA to seize Rs 442.85 crore of erstwhile Kwality Ltd

Bank fraud case: ED issues attachment order under PMLA to seize Rs 442.85 crore of erstwhile Kwality Ltd

Express News Service

17 Jan 2025

2 min read

ED conducts raids across 19 locations linked to former Bihar Minister Alok Kumar Mehta in bank fraud case

ED conducts raids across 19 locations linked to former Bihar Minister Alok Kumar Mehta in bank fraud case

10 Jan 2025

3 min read

Assets worth Rs 4.6 crore attached in bank fraud case

Assets worth Rs 4.6 crore attached in bank fraud case

Express News Service

17 Oct 2024

2 min read

Telangana former SBI branch manager arrested in Rs 175 crore fraud

Telangana former SBI branch manager arrested in Rs 175 crore fraud

Express News Service

29 Aug 2024

1 min read

Telangana High Court grants relief to TDP MLA in bank fraud case

Telangana High Court grants relief to TDP MLA in bank fraud case

02 Aug 2024

1 min read

ED Hyderabad Zone attaches assets worth Rs 71.6 cr in bank fraud case

ED Hyderabad Zone attaches assets worth Rs 71.6 cr in bank fraud case

Express News Service

01 Aug 2024

2 min read

Ex-bank manager in TN gets 3-year RI in Rs 2.4 cr bank fraud case

Ex-bank manager in TN gets 3-year RI in Rs 2.4 cr bank fraud case

Express News Service

26 Jun 2024

1 min read

ED freezes Rs 145 cr of RTPL in bank fraud case

ED freezes Rs 145 cr of RTPL in bank fraud case

Express News Service

15 Jun 2024

1 min read

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