bank fraud case

Bizman gets 7-year jail term in Rs 4 crore bank fraud case in Chennai

Bizman gets 7-year jail term in Rs 4 crore bank fraud case in Chennai

23 Nov 2025

1 min read

ED returns Rs 164 cr properties to SBI in major fraud case

ED returns Rs 164 cr properties to SBI in major fraud case

15 Sep 2025

2 min read

Fugitive in Rs 3.5 crore bank fraud extradited from Kuwait

Fugitive in Rs 3.5 crore bank fraud extradited from Kuwait

12 Sep 2025

1 min read

ED conducts searches in Tamil Nadu, Delhi, Karnataka in Rs 346-cr bank 'fraud' case

ED conducts searches in Tamil Nadu, Delhi, Karnataka in Rs 346-cr bank 'fraud' case

10 Sep 2025

2 min read

Sasikala paid Rs 450 Cr in old notes to buy sugar factory in TN during demonetisation: CBI

Sasikala paid Rs 450 Cr in old notes to buy sugar factory in TN during demonetisation: CBI

06 Sep 2025

3 min read

3 convicted in 1996 GV Films fraud tied to Mani Ratnam’s late brother

3 convicted in 1996 GV Films fraud tied to Mani Ratnam’s late brother

27 Aug 2025

1 min read

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