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BANKING FRAUD CASE
ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST- Bank fraud case: Delhi Crime Branch arrests 3 suspects for allegedly duping HDFC Bank of Rs 1.4 crore06 Aug, 2021, 01.13 PM IST
- Videocon bank fraud case: Venugopal Dhoot, Chanda Kochhar and her husband Deepak sent to CBI custody till December 2827 Dec, 2022, 06.18 PM IST
- Yes Bank fraud case: Court rejects CBI chargesheet against Rana Kapoor18 Jul, 2020, 05.20 PM IST
- PMC Bank fraud case: ED summons Shiv Sena leader Sanjay Raut’s wife on December 2927 Dec, 2020, 07.36 PM IST
- Citibank's top brass gets clean chit in fraud caseciti.jpg05 Jan, 2011, 02.17 PM IST
- PNB Fraud case: Court orders State to seize Nirav Modi’s properties worth Rs 1400 crore08 Jun, 2020, 06.55 PM IST
- ICICI Bank loan fraud case: Bombay HC grants bail to Videocon chairman Venugopal Dhoot20 Jan, 2023, 01.18 PM IST
- Yes Bank-DHFL scam: Supreme Court upholds default bail granted to Kapil, Dheeraj Wadhawan27 Mar, 2023, 12.41 PM IST
- Moser Baer bank fraud case: CBI raids Ratul Puri's premises26 Jun, 2020, 05.41 PM IST
- Karnataka police filed charge sheet against Mehul Choksi in cheating case10 Aug, 2018, 09.23 AM IST
- ICICI Bank fraud case: ED registers case against former CEO Chanda Kochhar02 Feb, 2019, 09.38 AM IST
- Bad loan ratio may rise to 12.2% by March 2019: RBI report26 Jun, 2018, 10.10 PM IST
- CBI files fresh FIRs against fugitive Mehul Choksi in Bank fraud case16 Dec, 2022, 05.37 PM IST
- Bank fraud case: CBI arrests absconding director of Gujarat-based shipping firm27 Mar, 2022, 05.57 PM IST
- DSK fraud case: Bank of Maharashtra CMD granted bail27 Jun, 2018, 07.42 PM IST
- ICICI Bank fraud case: Chanda Kochhar the sole beneficiary, probe reveals14 Mar, 2019, 06.03 PM IST
- ED probing 126 shell cos for links to PNB bank fraud case20 Feb, 2018, 05.53 PM IST
- ICICI Bank-Videocon fraud case: CBI likely to move SC against Bombay HC granting relief to Kochhars09 Jan, 2023, 03.37 PM IST
- ICICI Bank-Videocon fraud case: Kochhars to walk out of jail today after Bombay HC termed arrest10 Jan, 2023, 09.51 AM IST
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