bank loan fraud

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

Bank fraud: ED arrests Shakti Bhog CMD in money laundering case

Bank fraud: ED arrests Shakti Bhog CMD in money laundering case

05 Jul 2021

2 min read

CBI books directors of Ram Dev International for loan default

CBI books directors of Ram Dev International for loan default

From our online archive

09 May 2020

1 min read

Bank loan fraud case: ED attaches assets of ICICI's former CEO Chanda Kochhar

Bank loan fraud case: ED attaches assets of ICICI's former CEO Chanda Kochhar

From our online archive

10 Jan 2020

2 min read

CBI books ex-Maruti MD Jagdish Khattar for PNB loan fraud

CBI books ex-Maruti MD Jagdish Khattar for PNB loan fraud

From our online archive

24 Dec 2019

2 min read

PMC bank depositors can approach administrator for emergency withdrawals: RBI tells Bombay HC

PMC bank depositors can approach administrator for emergency withdrawals: RBI tells Bombay HC

From our online archive

19 Nov 2019

3 min read

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