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What Properties Did ED Attach Valued at Rs 4.65 Crore in the Shree Om Fab Bank Fraud Case?

What Properties Did ED Attach Valued at Rs 4.65 Crore in the Shree Om Fab Bank Fraud Case?

January 19, 2026
Did the ED Order the Return of Rs 180.87 Crore to Banks in the Zoom Developers Fraud Case?

Did the ED Order the Return of Rs 180.87 Crore to Banks in the Zoom Developers Fraud Case?

January 19, 2026
Who Was Arrested in Kolkata for a Major Bank Fraud?

Who Was Arrested in Kolkata for a Major Bank Fraud?

January 18, 2026
What Led to Rs 152 Crore Bank Fraud? CBI Court Jails 4 Real Estate Officials

What Led to Rs 152 Crore Bank Fraud? CBI Court Jails 4 Real Estate Officials

January 15, 2026
Why Did CBI Conduct Raids in Kolkata for Bank Loan Fraud?

Why Did CBI Conduct Raids in Kolkata for Bank Loan Fraud?

January 15, 2026
Did CBI Conduct Raids at Five Locations in Kolkata Linked to Bank Loan Forgery?

Did CBI Conduct Raids at Five Locations in Kolkata Linked to Bank Loan Forgery?

January 15, 2026
Have PNB Officials Been Convicted in the Rs 4 Crore Fraud Case?

Have PNB Officials Been Convicted in the Rs 4 Crore Fraud Case?

January 12, 2026
Home Loan Fraud: Did CBI Court Impose Three-Year Prison Sentences on Two Former Pune Bank Officials?

Home Loan Fraud: Did CBI Court Impose Three-Year Prison Sentences on Two Former Pune Bank Officials?

January 4, 2026
What Sentences Did the CBI Court Impose in the Bank Loan Fraud Case?

What Sentences Did the CBI Court Impose in the Bank Loan Fraud Case?

December 31, 2025
Did the CBI Court Convict Directors of a Diamond Export Firm in a ₹5.75 Crore Bank Fraud Case?

Did the CBI Court Convict Directors of a Diamond Export Firm in a ₹5.75 Crore Bank Fraud Case?

December 30, 2025

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