 | Kandala Bank scam: ED raids Bhasurangan’s houseSources said that the ED collected some documents related to land purchases and bank passbooks. |
 | Canara bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custodyNaresh Goyal was produced before the Special PMLA Court in Mumbai after his ED custody ended today. |
 | ED arrests Jet Airways founder Naresh Goyal in bank fraud caseThe case is said to be based on a first information report (FIR) registered by the Central Bureau of Investigation (CBI) in May this year. |
 | Bank frauds fell sharply by 98 per cent in nine years thanks to improved detection: CentreSharing data, Minister of State for Finance Bhagwat Karad said bank frauds have declined from Rs 77,544 crore in 2013-14 to Rs 1,650 crore in 2022-23, a fall of 97.87 per cent. |
 | CBI searches property of Dwarka Jewellers over bank fraudThe cash credit account maintained at Allahabad Bank’s Old Station Square branch turned into a non-performing asset (NPA) on February 29, 2020. |
 | Two UBI employees get five-year imprisonment for bank fraud case in HyderabadOn November 30, 2005, the CBI filed a case against Phani Prasad and Chalapathi, both of UBI Asif Nagar branch in Hyderabad, and Yerram Koteswara Rao, proprietor of a private company. |
 | Enforcement Directorate heat on Surana Group, Rs 124 crore assets attachedED earlier attached properties valued at Rs 124.95 crore (approx). Now, the total attachment in the case stands at Rs 248.98 crore. |
