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Search Posts loan fraud case


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
What Are the Implications of the Kerala Loan Fraud Case Involving Ex-MLA P.V. Anvar?

What Are the Implications of the Kerala Loan Fraud Case Involving Ex-MLA P.V. Anvar?

November 21, 2025
What Happened in the Rs 4,300 Crore Loan Fraud Case?

What Happened in the Rs 4,300 Crore Loan Fraud Case?

October 24, 2025
What Sentence Did the CBI Court Impose on a Woman in a Bank Loan Fraud Case?

What Sentence Did the CBI Court Impose on a Woman in a Bank Loan Fraud Case?

September 24, 2025
Will the Punjab and Haryana HC Quash Criminal Proceedings Against Former Haryana Minister?

Will the Punjab and Haryana HC Quash Criminal Proceedings Against Former Haryana Minister?

September 19, 2025
What Led to the CBI's Arrest of Four Absconders in a Bank Fraud Case?

What Led to the CBI's Arrest of Four Absconders in a Bank Fraud Case?

September 15, 2025
What Actions Have Been Taken in the Rs 17.5 Crore Loan Fraud Case?

What Actions Have Been Taken in the Rs 17.5 Crore Loan Fraud Case?

September 11, 2025
What Happened in the Rs 637 Crore Bank Loan Fraud Case?

What Happened in the Rs 637 Crore Bank Loan Fraud Case?

September 4, 2025
Did CBI Arrest Mathura Bank Manager Over Rs 4 Lakh Bribe?

Did CBI Arrest Mathura Bank Manager Over Rs 4 Lakh Bribe?

September 1, 2025
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