bank loan fraud

ED arrests two former Reliance Group executives in bank loan fraud, money laundering case

ED arrests two former Reliance Group executives in bank loan fraud, money laundering case

TNIE online desk

15 Apr 2026

1 min read

Man nabbed for Rs 18 lakh robbery, Rs 30 lakh loan fraud

Man nabbed for Rs 18 lakh robbery, Rs 30 lakh loan fraud

Express News Service

29 Oct 2025

1 min read

ED raids Anil Ambani's firms, Yes Bank in alleged ₹3,000 crore loan fraud scam

ED raids Anil Ambani's firms, Yes Bank in alleged ₹3,000 crore loan fraud scam

TNIE online desk

24 Jul 2025

2 min read

Bihar native arrested for defrauding elderly man

Bihar native arrested for defrauding elderly man

Express News Service

15 Jul 2025

1 min read

Madras HC orders CBI probe into bank loan ‘fraud’ by sugar mill in Kancheepuram

Madras HC orders CBI probe into bank loan ‘fraud’ by sugar mill in Kancheepuram

Express News Service

26 Jun 2025

1 min read

Loan fraud: Rahama bank officials in Odisha under scanner

Loan fraud: Rahama bank officials in Odisha under scanner

Express News Service

23 Jan 2024

2 min read

Right to travel abroad is valuable fundamental right: Delhi court

Right to travel abroad is valuable fundamental right: Delhi court

Express News Service

26 Jun 2023

2 min read

Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria

Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria

03 Aug 2022

3 min read

Bank loan fraud: Enforcement Directorate attaches Rs 42-crore assets of Kolkata company

Bank loan fraud: Enforcement Directorate attaches Rs 42-crore assets of Kolkata company

22 Nov 2021

1 min read

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