loan fraud case

Eight held in Rs 4.8 crore loan fraud case at SBI Sanathnagar

Eight held in Rs 4.8 crore loan fraud case at SBI Sanathnagar

Express News Service

08 Nov 2024

1 min read

Arrest of Chanda Kochhar, her husband in loan fraud case amounted to abuse of power by CBI: Bombay High Court

Arrest of Chanda Kochhar, her husband in loan fraud case amounted to abuse of power by CBI: Bombay High Court

19 Feb 2024

3 min read

SC to hear CBI's plea against interim bail to former ICICI Bank CEO Chanda Kochhar, husband in loan fraud case

SC to hear CBI's plea against interim bail to former ICICI Bank CEO Chanda Kochhar, husband in loan fraud case

16 Oct 2023

3 min read

SC questions CBI over not objecting to repeated extension of interim bail to Chanda Kochhar, husband

SC questions CBI over not objecting to repeated extension of interim bail to Chanda Kochhar, husband

10 Oct 2023

3 min read

Congress leader arrested in Kerala for loan fraud, abetment of suicide

Congress leader arrested in Kerala for loan fraud, abetment of suicide

Express News Service

02 Jun 2023

1 min read

Loan fraud case: Chanda Kochhar, husband Deepak Kochhar released from jail

Loan fraud case: Chanda Kochhar, husband Deepak Kochhar released from jail

10 Jan 2023

2 min read

Loan fraud case: ICICI Bank ex-CEO Chanda Kochhar, husband Deepak's arrest illegal, says Bombay HC

Loan fraud case: ICICI Bank ex-CEO Chanda Kochhar, husband Deepak's arrest illegal, says Bombay HC

09 Jan 2023

3 min read

Loan fraud case: Rs 20 crore worth properties attached

Loan fraud case: Rs 20 crore worth properties attached

Express News Service

03 Jan 2023

1 min read

CBI arrests Totem Infrastructure directors in Rs 1,394-cr loan fraud case

CBI arrests Totem Infrastructure directors in Rs 1,394-cr loan fraud case

From our online archive

24 Mar 2018

2 min read

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