TagsBank Fraud

Tag: Bank Fraud

Nation

CBI Raids Anil Ambani Premises in Rs 2,000-Crore SBI Bank Fraud Case

News Team - August 23, 2025 0

Business

ED Files Chargesheet Against Former UCO Bank CMD Subodh Kumar Goel In ₹6,200 Crore Fraud

News Desk - July 25, 2025 0

Nation

Nehal Modi Arrested In US For Money Laundering And Destroying Evidence In ₹13,000 Crore Nirav Modi Bank Fraud Case

News Desk - July 5, 2025 0

State

Rouse Avenue Court Issues Open-Ended Non-Bailable Warrants In ₹1,200 Crore Amira Pure Foods Bank Fraud Case

News Desk - May 31, 2025 0

Nation

ED Arrests SP Leader Vinay Shankar Tiwari In ₹754 Crore Bank Fraud Case Linked To Gangotri Enterprises

News Desk - April 8, 2025 0

Top News

ED Raids RJD MLA Alok Kumar Mehta’s Residence In Alleged Bank Fraud Case

News Desk - January 10, 2025 0

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