06/09/2025

Search Posts loan fraud case

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

Did Anil Ambani Endure a 9-Hour Interrogation at ED Headquarters?

Did Anil Ambani Endure a 9-Hour Interrogation at ED Headquarters?

August 5, 2025

Did the SC Really Cancel Dheeraj Wadhawan's Bail in the DHFL Loan Fraud Case?

Did the SC Really Cancel Dheeraj Wadhawan's Bail in the DHFL Loan Fraud Case?

August 5, 2025

Is Anil Ambani Facing ED Today in a Rs 17,000 Crore Loan Fraud Case?

Is Anil Ambani Facing ED Today in a Rs 17,000 Crore Loan Fraud Case?

August 5, 2025

Will the ED Question Bankers Regarding Loan Fraud Tied to Anil Ambani’s Companies?

Will the ED Question Bankers Regarding Loan Fraud Tied to Anil Ambani’s Companies?

August 4, 2025

Why Was a LOC Issued Against Anil Ambani in the Rs 17,000 Crore Loan Fraud Case?

Why Was a LOC Issued Against Anil Ambani in the Rs 17,000 Crore Loan Fraud Case?

August 1, 2025

Did ED Conduct Raids in Rs 386 Crore TBVFL Loan Fraud Case?

Did ED Conduct Raids in Rs 386 Crore TBVFL Loan Fraud Case?

July 11, 2025

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

July 4, 2025

Did the Arrested Ex-UCO Bank Chief Receive Illegal Gratification in a Loan Fraud Case?

Did the Arrested Ex-UCO Bank Chief Receive Illegal Gratification in a Loan Fraud Case?

May 19, 2025

1
2