Bank fraud case

ED attaches assets worth Rs 132.85 crore in Rs 1,438 crore bank fraud case

ED attaches assets worth Rs 132.85 crore in Rs 1,438 crore bank fraud case

Express News Service

13 Feb 2026

2 min read

CBI raids multiple locations in Kolkata over Rs 1,000 crore bank fraud

CBI raids multiple locations in Kolkata over Rs 1,000 crore bank fraud

29 Jan 2026

2 min read

CBI conducts searches in various parts of Kolkata in bank fraud case

CBI conducts searches in various parts of Kolkata in bank fraud case

15 Jan 2026

1 min read

Bank managers forge papers, secure Rs 30-crore loan in customer’s name

Bank managers forge papers, secure Rs 30-crore loan in customer’s name

Express News Service

07 Nov 2025

2 min read

Bank fraud case: ED raids in Tamil Nadu, West Bengal, Goa

Bank fraud case: ED raids in Tamil Nadu, West Bengal, Goa

02 Sep 2025

1 min read

Special CBI court in Chennai convicts
four in 2003 bank fraud case

Special CBI court in Chennai convicts four in 2003 bank fraud case

Express News Service

03 Jul 2025

1 min read

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

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