Bank Fraud

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The Hawk·Dec 01, 2025, 11:56 AM

Vijay Mallya, Nirav Modi among 15 persons declared Fugitive Economic Offenders for bank frauds: MoS

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The Hawk·Nov 30, 2025, 05:50 PM

Odisha: Cyber syndicate running large-scale mule account network busted in Rourkela

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The Hawk·Nov 29, 2025, 08:02 AM

CBI court awards three-year jail for 7 in Rs 7.83 cr Bank of Baroda fraud case in Punjab

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The Hawk·Nov 28, 2025, 03:15 PM

ED searches 12 Pune premises in multi-crore SBI car loan fraud

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The Hawk·Nov 22, 2025, 04:04 PM

CBI court in Chennai convicts four in Rs 4 core bank fraud case

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The Hawk·Nov 21, 2025, 02:16 PM

Private person jailed in Rs 1.17 crore Canara Bank loan fraud case

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The Hawk·Nov 18, 2025, 02:48 PM

ED attaches Rs 51.7 crore Dubai assets linked to Rs 1,266 crore SBI fraud case

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The Hawk·Nov 18, 2025, 08:55 AM

SC issues notice on PIL seeking probe into alleged bank fraud by Anil Ambani-led RCOM

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The Hawk·Nov 15, 2025, 11:02 AM

CBI court convicts six individuals, private firm in Rs 8.48 crore bank fraud case

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The Hawk·Nov 14, 2025, 09:51 AM

CBI arrests Singapore-based businessman in Rs 31.60 crore bank fraud case

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The Hawk·Nov 12, 2025, 11:11 AM

Axis Bank Manager held by CBI in Mumbai for facilitating cyber fraud, digital arrest scams

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The Hawk·Nov 06, 2025, 08:42 AM

ED summons Anil Ambani for questioning again in money laundering case on Nov 14

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The Hawk·Nov 03, 2025, 03:04 PM

ED attaches Anil Ambani Group's land worth Rs 4,462 crore in Navi Mumbai

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The Hawk·Oct 18, 2025, 01:00 PM

CBI court jails Union Bank official for 4 years in fraud case, imposes Rs 30,000 fine

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The Hawk·Oct 13, 2025, 01:11 PM

ED attaches assets of CSPL valued at Rs 133.08 crore

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The Hawk·Oct 11, 2025, 02:09 PM

Rs 10.95 crore bank fraud: ED raids six locations in Ahmedabad