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MUMBAI FRAUD CASE
PNB fraud: ED seizes diamonds, jewellery worth Rs 5,100 cr in Nirav Modi case15 Feb, 2018, 07.31 PM IST- NSEL case: Chargesheet filed against Jignesh Shah04 Aug, 2014, 08.24 PM IST
- PMC Bank fraud case: ED summons Shiv Sena leader Sanjay Raut’s wife on December 2927 Dec, 2020, 07.36 PM IST
- CBI raids at Jet Airways' Mumbai office, Naresh Goyal's residence in bank fraud case05 May, 2023, 05.52 PM IST
- Mumbai Indians skipper Hardik Pandya's stepbrother arrested for alleged ₹4 cr business fraud11 Apr, 2024, 04.13 PM IST
- ICICI Bank-Videocon loan fraud case: Chanda Kochhar, her husband Deepak released from jail in Mumbai10 Jan, 2023, 12.15 PM IST
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