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WORLD
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Bank fraud case
Telangana
Justice league: Telangana HC upholds ED summons in alleged Rs 5.10-crore bank fraud case
Express News Service
20 Oct 2026
1 min read
Odisha
ED carries out searches at properties linked to GPIL in bank fraud case
Express News Service
11 Oct 2026
1 min read
Telangana
CBI searches 10 locations in Telangana, Andhra over Rs 105 crore bank fraud case
Express News Service
01 Aug 2026
1 min read
Karnataka
CBI conducts search operations at sugar factory in bank fraud case
Express News Service
01 Aug 2026
1 min read
India
CBI investigates Rs 1109 crore bank fraud case involving Gupta Power
Express News Service
19 Jul 2026
1 min read
Madhya Pradesh
MP Congress MLA Rajendra Bharti convicted in bank fraud case, sent to jail
Express News Service
01 Apr 2026
3 min read
Chennai
CBI arrests accused on the run for 9 years in Rs 4.66 crore bank fraud case
Express News Service
18 Mar 2026
1 min read
India
CBI questions Anil Ambani’s eldest son Jai Anmol for six hours in Rs 228 crore bank fraud case
Express News Service
13 Mar 2026
2 min read
India
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
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