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BANK FRAUD CASE
Subodh Kumar Goel Arrested: ED Arrests Former UCO Bank CMD on Money Laundering Charges in INR 6,200 Crore Bank Fraud Case
'Ordering of Anticipatory Bail to Petitioner May Adversely Affect Investigation Process': Andhra Pradesh HC Denies Anticipatory Bail to Man Accused in INR 28 Crore Bank Fraud Case
Bank Cheque Fraud Case: Jalandhar Police Bust Multi-State Bank Cheque Fraud Syndicate; 5 Scamsters Arrested, 19 Accounts Seized
Sikkim Bank Fraud: State Bank of Sikkim Lodges FIR With CID Against Three Officials for Embezzlement of Rs 69 Crore
Jet Airways Founder Naresh Goyal Sent to 14-Days Judicial Custody in Rs 538 Crore Canara Bank Fraud Case
Naresh Goyal Arrested: Airways Founder Sent to ED Custody Till September 11 in Money Laundering Case (Watch Video)
Abhay Lodha Arrested: ED Arrests Topworth Group MD After Conducting Search Operations at 12 Locations in Bank Fraud Case
Money Laundering Case: ED Arrests Man Who ‘Assisted’ Congress Leader Kamal Nath’s Nephew Ratul Puri in Bank Fraud Case
Bank Fraud Case: CBI Searches at Jet Airways Office, Founder Naresh Goyal’s Residence in Mumbai
IDBI Bank Relationship Manager Arrested in Bengaluru for Transferring Rs 4.92 Crore Illegally From Customers’ Accounts to Various Accounts
Bank Fraud Case: CBI Registers FIR Against Mumbai-Based Company on Allegations of Bank Fraud of Rs 4957 Crore
Supreme Court Issues Notice on Subramanian Swamy’s Plea for Probe Into Role of RBI Officials in Bank Fraud Cases
DHFL Bank Fraud Case: CBI Books Company Promoters Kapil and Dheeraj Wadhawan in Rs 34,615 Crore Banking Fraud
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