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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
How Did the ED Restore Properties Worth Rs 12.79 Crore to a Liquidator in a Rs 29.75 Crore Bank Fraud Case?

How Did the ED Restore Properties Worth Rs 12.79 Crore to a Liquidator in a Rs 29.75 Crore Bank Fraud Case?

August 14, 2025
Who is Bablu alias Ravindra Yadav? CBI's Decade-Long Pursuit Ends in Arrest!

Who is Bablu alias Ravindra Yadav? CBI's Decade-Long Pursuit Ends in Arrest!

July 24, 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
Why Did SEBI Freeze Mehul Choksi’s Bank Accounts and Investments?

Why Did SEBI Freeze Mehul Choksi’s Bank Accounts and Investments?

June 6, 2025
Why Did the UK High Court Deny Fugitive Diamond Merchant Nirav Modi’s Bail Plea?

Why Did the UK High Court Deny Fugitive Diamond Merchant Nirav Modi’s Bail Plea?

May 15, 2025
ED Initiates Raids at 10 Sites in Rajasthan Linked to PNB Loan Scam

ED Initiates Raids at 10 Sites in Rajasthan Linked to PNB Loan Scam

April 25, 2025
India Collaborates with Belgium for Mehul Choksi's Extradition

India Collaborates with Belgium for Mehul Choksi's Extradition

April 17, 2025
Belgium Confirms Arrest of Mehul Choksi Amid Indian Extradition Request

Belgium Confirms Arrest of Mehul Choksi Amid Indian Extradition Request

April 14, 2025
Challenges Ahead for Mehul Choksi's Extradition to India, States His Lawyer

Challenges Ahead for Mehul Choksi's Extradition to India, States His Lawyer

April 14, 2025

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