Bank Fraud

Maharashtra: ED Initiates Restitution Of Rs 290-Cr Assets To Depositors Duped In Cooperative Bank 'Fraud'

This Vietnamese Property Tycoon Is Facing Death Penalty For World's Biggest Bank Fraud — All About It

'Recruitment Drives, New Furniture & Computers': How Fraudsters Duped Chhattisgarh Locals Of Lakhs At 'Fake' SBI Branch

What Is Rs 34,000-Crore DHFL Scam That Landed Dheeraj Wadhawan In Judicial Custody?

CBI Searches Premises Of Swastic Coppers For Rs 48.06-Crore Alleged Fraud In Union Bank

Supreme Court Cancels Kapil Wadhawan's Statutory Bail In Rs 34,615 Cr Bank Fraud Case

ED Arrests 2 Ashoka University Founders In Rs 1,626 Crore Bank Fraud Case

Jet Airways Founder Naresh Goyal's Judicial Custody Extended By 14 Days In Bank Fraud Case

ED Arrests Jet Airways Founder Naresh Goyal In Rs 538-Crore Bank Fraud-Linked Money Laundering Case

CBI Files FIR Against Mumbai-Based Firm For Defrauding 2 Banks Of Rs. 388 Crore

Hyderabad: CBI Court Hands Former Company Affairs Official Five-Year Jail Term

Hyderabad: CBI Court Convicts Two Former Union Bank Managers In Fraud Case