The Central Bureau of Investigation (CBI) on Thursday conducted raids at several locations in West Bengal in connection with ...
Supreme Court granted bail to former Amtek Group chairman Arvind Dham in the ₹2,700 crore bank fraud case, leaving the conditions to be fixed by the trial court ...
SWEETWATER, Tenn. (WATE) — Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that one was wanted in Atlanta, Georgia in ...
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Bank fraud: SC grants bail to Amtek Group ex-chairperson in ED case
The Supreme Court granted bail to former Amtek Group chairperson Arvind Dham in a Rs 27,000 crore bank fraud and money laundering case, overturning the Delhi High Court’s denial, while ED ...
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Bank fraud case: ED attaches Rs 150 crore worth property near Buckingham Palace in London
The Enforcement Directorate has attached a high-value property located near Buckingham Palace in London, valued at around Rs 150 crore, in connection with a Rs 1,400-crore bank fraud case allegedly ...
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DHFL bank fraud case: Supreme Court grants bail to promoters Kapil, Dheeraj Wadhawan — here's what we know
India's top judicial body, the Supreme Court of India, on Tuesday, 16 December 2025, granted bail to Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, citing that the ...
A district judge sentenced a Georgia man to 70 months in federal prison this week after he admitted to leading a check ...
Cyber fraud victims will now get faster refunds for amounts below Rs 50,000.Banks must unfreeze accounts within 90 days.
The CBI conducted searches at several locations in Kolkata, including New Alipore and New Town, in connection with a bank ...
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