loan fraud case

Anil Ambani appears before ED in bank loan 'fraud' linked PMLA case

Anil Ambani appears before ED in bank loan 'fraud' linked PMLA case

05 Aug 2025

3 min read

SC asks CBI why it didn't object to repeated extension of interim bail to Kochhar

SC asks CBI why it didn't object to repeated extension of interim bail to Kochhar

10 Oct 2023

2 min read

CCB arrest three more, including bank managers, in loan fraud case

CCB arrest three more, including bank managers, in loan fraud case

05 Aug 2023

2 min read

Mehul Choksi’s name removed from Interpol’s ‘red’ notice list

Mehul Choksi’s name removed from Interpol’s ‘red’ notice list

20 Mar 2023

1 min read

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