Fraud Case

ICICI Bank Loan Fraud Case: CBI Court Sends Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot To 14-Day Judicial Custody

ICICI Bank Loan Fraud Case: Court Extends 2-Day CBI Custody Of Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot

ICICI Bank Loan Fraud Case: CBI Gets 3-Day Custody Of Venugopal Dhoot, Chanda Kochhar And Deepak Kochhar

Rise And Fall Of Venugopal Dhoot: From An Industry Leader To A Defaulter

CBI Filed 3 New FIR Against Mehul Choksi For PNB & Other Banks' Additional Loss Of Rs 6,746 Crores

Theranos Fraud Case: India-Origin Ramesh Balwani Sentenced To 13 Years In Prison

CBI Files Chargesheet Against Ex-ABG Shipyard Chairman Rishi Agarwal & 24 Others

Kolkata Police Seize Rs 32 Crore From 1,600 Bank Accounts In Gaming App Fraud Case: Report

CBI Arrests ABG Shipyard Founder Rishi Agarwal In Rs 22,842 Crore Bank Fraud Case

CBI Files Charge Sheet Against Rana Kapoor, Gautam Thapar In Rs 466.51-Cr Yes Bank Fraud Case

EPFO Launches Probe Into Rs 1,000 Crore 'Fraud' Case In Mumbai, Staff Under Lens

SpiceJet MD Ajay Singh Booked For Duping Businessman Over Company Shares