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ED arrests Parabolic Drugs promoters in Rs 1,626 cr bank fraud case 28 Oct 2023 1:36 PM GMT
Bank fraud case: CBI books HP based company, its directors; raids 4 locations 27 Oct 2023 12:35 PM GMT
CBI books Nimbus Communications, its 3 directors in bank fraud case 24 Oct 2023 2:26 AM GMT
Ex-Araku MP Kothapalli Geetha, hubby get 5-yr jail for bank fraud 14 Sep 2022 6:55 PM GMT
CBI arrests director of pvt firm in bank fraud case 21 Aug 2021 8:31 AM GMT
Hyderabad: ED arrests Vuppalapati Satish in bank fraud case 19 Aug 2021 8:15 AM GMT
CBI searches 9 locations in UP in Rs 6,833 cr bank fraud case 7 Aug 2021 3:18 PM GMT
ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case 29 July 2021 8:57 AM GMT
CBI searches 6 locations in Mumbai in Rs 134 crore bank fraud case 11 Jun 2021 3:37 PM GMT
Hyderabad-based oil manufacturers booked by CBI in bank fraud case 19 Dec 2020 5:58 PM GMT
Enforcement Directorate attaches Rs 7.57 crore assets of West Godavari businessman 28 Oct 2020 6:17 PM GMT
Vijayawada: ED attaches properties in bank fraud case 21 Oct 2020 7:23 PM GMT
Enforcement Directorate arrests director of Gujarat firm in bank fraud case 15 Oct 2020 10:08 AM GMT
ED attaches Rs 45 crore assets in Bengaluru bank fraud case 18 Sep 2020 8:30 PM GMT
Two held for posing as CBI officers and demanding bribe from former MP Rayapati Sambasiva Rao 19 Jan 2020 4:40 AM GMT
Ratul Puri's judicial custody extended till Oct 17 by Delhi court in bank fraud case 3 Oct 2019 2:03 PM GMT
MP Sujana Chowdary approaches HC over CBI Summons in bank fraud case 30 April 2019 7:08 AM GMT
One held in bank fraud case 26 Feb 2019 3:36 AM GMT
7000 rich duped banks and left India! 4 Dec 2018 12:00 AM GMT
