bank loan fraud

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The HawkT
The Hawk·Nov 29, 2025, 11:41 AM

Madhya Pradesh: ED attaches properties worth Rs 2.08 crore in loan fraud case

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The HawkT
The Hawk·Nov 17, 2025, 12:39 PM

Rs 694 crore bank fraud: ED returns tainted firm’s Rs 55 crore assets to rightful owners

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The HawkT
The Hawk·Nov 03, 2025, 04:04 PM

ED conducts search in Odisha, Delhi, two other states in Rs 73 crore bank loan fraud

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The HawkT
The Hawk·Sep 11, 2025, 12:38 PM

Rs 17.5 crore loan fraud: ED seizes Rs 10 lakh, searches firm’s 7 premises in Jaipur

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The HawkT
The Hawk·Sep 04, 2025, 03:27 PM

Rs 637 crore bank loan fraud: ED searches firm’s premises in Chennai, Mumbai, Goa

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The HawkT
The Hawk·Aug 05, 2025, 09:09 AM

ED grills Anil Ambani in Rs 17,000-crore loan fraud

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The HawkT
The Hawk·Jul 27, 2025, 10:35 AM

ED raids conclude at Reliance Power and Infra; companies clarify no business impact

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The HawkT
The Hawk·Feb 07, 2025, 08:19 AM

CBI Files Case Against Hythro Power Directors for Rs 346 Crore Loss to Bank