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How Did a Hyderabad Bar Owner End Up with a Five-Year Jail Sentence in a Money Laundering Case?

How Did a Hyderabad Bar Owner End Up with a Five-Year Jail Sentence in a Money Laundering Case?

November 25, 2025
Did the ED Hand Over Four Mumbai Flats Linked to Mehul Choksi Case for Monetisation?

Did the ED Hand Over Four Mumbai Flats Linked to Mehul Choksi Case for Monetisation?

November 24, 2025
Did a CBI Court in Chennai Convict Four in a ₹4 Crore Bank Fraud Case?

Did a CBI Court in Chennai Convict Four in a ₹4 Crore Bank Fraud Case?

November 22, 2025
Did the former Union Bank manager really get a 4-year jail term in a Rs 40 lakh loan fraud case?

Did the former Union Bank manager really get a 4-year jail term in a Rs 40 lakh loan fraud case?

November 21, 2025
Why was a private individual sentenced in a Rs 1.17 crore Canara Bank loan fraud case?

Why was a private individual sentenced in a Rs 1.17 crore Canara Bank loan fraud case?

November 21, 2025
Did the SC Issue a Notice on the PIL Regarding Anil Ambani's Alleged Bank Fraud?

Did the SC Issue a Notice on the PIL Regarding Anil Ambani's Alleged Bank Fraud?

November 18, 2025
Did the ED Return Rs 55 Crore Assets to the Rightful Owners in a Rs 694 Crore Bank Fraud Case?

Did the ED Return Rs 55 Crore Assets to the Rightful Owners in a Rs 694 Crore Bank Fraud Case?

November 17, 2025
Who Are the Six Individuals Convicted in the Rs 8.48 Crore Bank Fraud Case?

Who Are the Six Individuals Convicted in the Rs 8.48 Crore Bank Fraud Case?

November 15, 2025
Is Rajesh Bothra, a Singaporean Businessman, Linked to a Rs 31.60 Crore Bank Fraud?

Is Rajesh Bothra, a Singaporean Businessman, Linked to a Rs 31.60 Crore Bank Fraud?

November 14, 2025
Is an Axis Bank Manager Complicit in Cyber Fraud in Mumbai?

Is an Axis Bank Manager Complicit in Cyber Fraud in Mumbai?

November 12, 2025

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