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 21, 2025, 05:07 AM

Kerala loan fraud case: ED raids ex-MLA PV Anvar’s residence, business premises

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The Hawk·Sep 24, 2025, 06:21 PM

CBI court sentences woman in bank loan fraud case

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The Hawk·Sep 19, 2025, 12:34 PM

Punjab and Haryana HC refuses to quash criminal proceedings against former Haryana minister

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The Hawk·Sep 08, 2025, 02:22 PM

Goa: ED raids premises of businessman, bank valuer in Rs 2.63 crore gold loan fraud

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The Hawk·Sep 05, 2025, 07:59 AM

Reliance Communications', Anil Ambani's loan accounts declared as 'fraudulent' by Bank of Baroda (Lead)

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The Hawk·Aug 05, 2025, 10:19 AM

SC cancels bail of Dheeraj Wadhawan in DHFL loan fraud case

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The Hawk·Aug 01, 2025, 02:22 PM

LOC issued against Anil Ambani in Rs 17,000 crore loan fraud probe

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The Hawk·Aug 01, 2025, 04:41 AM

ED summons Anil Ambani in Rs 17,000 crore loan fraud probe

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The Hawk·Jul 26, 2025, 04:16 PM

ED, CBI intensify probe into Anil Ambani companies; hard drive, documents seized

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The Hawk·Jul 24, 2025, 06:17 AM

ED raids entities, people linked to Anil Ambani in Rs 3,000 crore Yes Bank loan fraud

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The Hawk·Jun 20, 2024, 10:46 AM

Rs 20,000 crore bank fraud: ED raids premises of Amtek Group