Four held in Rs 8 cr bank fraud case 23 April 2025 8:38 AM IST
Bank agent dupes people of about Rs 5 cr 5 March 2025 10:05 AM IST
CBI court sends former Bank of India manager to 5 years in jail in bank fraud case 16 Nov 2023 4:09 PM IST
ED arrests AHPTPL chairman in bank fraud case 12 Nov 2023 2:50 PM IST
ED seized assets worth Rs 538 crore of Naresh Goyal in bank fraud case 1 Nov 2023 7:21 PM IST
ED arrests Parabolic Drugs promoters in Rs 1,626 cr bank fraud case 28 Oct 2023 7:06 PM IST
Bank fraud case: CBI books HP based company, its directors; raids 4 locations 27 Oct 2023 6:05 PM IST
CBI books Nimbus Communications, its 3 directors in bank fraud case 24 Oct 2023 7:56 AM IST
Ex-Araku MP Kothapalli Geetha, hubby get 5-yr jail for bank fraud 15 Sept 2022 12:25 AM IST
CBI arrests director of pvt firm in bank fraud case 21 Aug 2021 2:01 PM IST
Hyderabad: ED arrests Vuppalapati Satish in bank fraud case 19 Aug 2021 1:45 PM IST
CBI searches 9 locations in UP in Rs 6,833 cr bank fraud case 7 Aug 2021 8:48 PM IST
ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case 29 July 2021 2:27 PM IST
CBI searches 6 locations in Mumbai in Rs 134 crore bank fraud case 11 Jun 2021 9:07 PM IST
Hyderabad-based oil manufacturers booked by CBI in bank fraud case 19 Dec 2020 11:28 PM IST
Enforcement Directorate attaches Rs 7.57 crore assets of West Godavari businessman 28 Oct 2020 11:47 PM IST
Vijayawada: ED attaches properties in bank fraud case 22 Oct 2020 12:53 AM IST
Enforcement Directorate arrests director of Gujarat firm in bank fraud case 15 Oct 2020 3:38 PM IST
ED attaches Rs 45 crore assets in Bengaluru bank fraud case 19 Sept 2020 2:00 AM IST
Two held for posing as CBI officers and demanding bribe from former MP Rayapati Sambasiva Rao 19 Jan 2020 10:10 AM IST
Ratul Puri's judicial custody extended till Oct 17 by Delhi court in bank fraud case 3 Oct 2019 7:33 PM IST
MP Sujana Chowdary approaches HC over CBI Summons in bank fraud case 30 April 2019 12:38 PM IST
One held in bank fraud case 26 Feb 2019 9:06 AM IST
