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LOAN FRAUD CASE
ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST- ICICI loan fraud case: CBI makes 3rd arrest; Videocon group Chairman Venugopal Dhoot held26 Dec, 2022, 11.57 AM IST
- Loan fraud case: Bombay HC grants bail to Chanda Kochhar, her husband09 Jan, 2023, 11.07 AM IST
- PNB fraud case: ED says Nirav Modi's sister remits Rs 17.25 cr from UK to Indian govt account01 Jul, 2021, 09.43 PM IST
- ICICI Bank loan fraud case: Bombay HC grants bail to Videocon chairman Venugopal Dhoot20 Jan, 2023, 01.18 PM IST
- ICICI Bank-Videocon loan fraud case: Bombay HC refuses to grant urgent relief to Kochhars against arrest27 Dec, 2022, 12.50 PM IST
- PNB fraud: ED files chargesheet against Mehul Choksi's wife, others07 Jun, 2022, 10.29 AM IST
- DHFL Scam: CBI files chargesheet against Wadhwan brothers, 73 others in Rs 34,615 loan fraud case15 Oct, 2022, 10.08 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
- 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 loan fraud case: Chanda Kochhar, her husband Deepak released from jail in Mumbai10 Jan, 2023, 12.15 PM IST
- Bad loan ratio may rise to 12.2% by March 2019: RBI report26 Jun, 2018, 10.10 PM IST
- ED files chargesheet in Bhushan Power and Steel case17 Jan, 2020, 04.22 PM IST
- CBI registers case against HDIL promoters Wadhawans for Rs 200-crore loan fraud in Yes Bank09 Oct, 2020, 07.55 PM IST
- Videocon-ICICI loan fraud case: Kochhars, Venugopal Dhoot sent to 2-day CBI custody28 Dec, 2022, 06.10 PM IST
- ED attaches Rs 78-cr worth assets of Chanda Kochhar in alleged bank loan fraud case10 Jan, 2020, 07.54 PM IST
- Vijay Mallya gets 4 months jail in contempt case; USD 40 mn with interest within 4 weeks to be returned, orders SC11 Jul, 2022, 11.26 AM IST
- Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria03 Aug, 2022, 12.49 PM IST
- Canara Bank fraud case: HC dismisses Jet Airways founder Naresh Goyal's plea against 'illegal arrest'07 Nov, 2023, 06.31 PM IST
- BREAKING: Look Out Circular Issued Against Anil Ambani in ₹17,000-Crore Loan Fraud Probe01 Aug, 2025, 08.51 PM IST
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