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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 ED Execute Searches Regarding a Rs 73 Crore Loan Fraud in Odisha and Beyond?

Did the ED Execute Searches Regarding a Rs 73 Crore Loan Fraud in Odisha and Beyond?

November 3, 2025
What Action Did ED Take Against Betting Racket Involving Rs 35.80 Crore?

What Action Did ED Take Against Betting Racket Involving Rs 35.80 Crore?

November 3, 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
Has Reliance Power CFO Ashok Kumar Pal Been Sent to Judicial Custody in a Money Laundering Case?

Has Reliance Power CFO Ashok Kumar Pal Been Sent to Judicial Custody in a Money Laundering Case?

October 16, 2025
What Did the ED Discover in the Bank Fraud Case Involving Rs 100 Crore?

What Did the ED Discover in the Bank Fraud Case Involving Rs 100 Crore?

October 1, 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
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 Happened in the Rs 637 Crore Bank Loan Fraud Case?

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

September 4, 2025
Is Anil Ambani Under Fire for a ₹17,000-Crore Loan Fraud?

Is Anil Ambani Under Fire for a ₹17,000-Crore Loan Fraud?

August 5, 2025

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