Tag: Bank Fraud

Central Bureau of Investigation Books Anil Ambani, Reliance Communications Over Alleged Bank Fraud

Central Bureau of Investigation Books Anil Ambani, Reli...

Muskan Kumawat Mar 8, 2026 0

The CBI has filed a new case of bank fraud involving over ₹1,085 crore against A...

Supreme Court Allows Sandesara Brothers to Settle $1.6 Billion Fraud Case by Repaying One-Third

Supreme Court Allows Sandesara Brothers to Settle $1.6 ...

Muskan Kumawat Nov 24, 2025 0

Bank Fraud: The Supreme Court has issued a major ruling regarding industrialists...

CBI: Accused of bank fraud was considered dead by the court, now arrested after 20 years, did fraud even while absconding

CBI: Accused of bank fraud was considered dead by the c...

Muskan Kumawat Aug 6, 2024 0

CBI: To avoid arrest, the accused staged a fake drama of his death and also live...

Bank Fraud Can Happen To You Through Facebook, Or WhatsApp, Know Safety Tips

Bank Fraud Can Happen To You Through Facebook, Or Whats...

Junja Choudhary Sep 26, 2022 0

Let us know what things you should keep in mind to avoid bank fraud while using ...