News

A Jaipur CBI court has sentenced ex-Bank of Maharashtra manager Ram Bharos Meena to 7 years in jail for a Rs 3.61 crore loan fraud.

CBI Court Jails Ex-Bank Manager 7 Years in Rs 3.61 Crore Loan Fraud Case

CBI probes an alleged Rs 93.44 crore PNB loan fraud involving Hanjer Biotech Energies and its directors.

CBI Registers Rs 93.44 Crore PNB Bank Fraud Case, Searches Mumbai Premises Linked to Company Directors

CBI has filed a second supplementary chargesheet against Reliance ADA Group executive Amitabh Jhunjhunwala in the Rs 971.25 crore SBI loan fraud case.

Reliance Communications Loan Case: CBI Chargesheets Amitabh Jhunjhunwala Over Alleged Conspiracy Behind Rs 1,200 Crore SBI Loan

Judgement

HC grants bail to accused in Rs 45.88 lakh fraud case involving alleged misuse of KYC documents and forged signatures.

High Court Grants Bail to Man Accused of Rs 45.88 Lakh KYC, Forgery and Loan Fraud

CBI Court convicts eight accused including former SBI officials in Rs 1.97 crore bank fraud case, awards 10 years RI with heavy penalties.

CBI Court Sentences Eight Accused to 10 Years Rigorous Imprisonment in Rs 1.97 Crore SBI Loan Fraud Case

The High Court refuses anticipatory bail, citing serious financial fraud and need for custodial interrogation.

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CBI Court Jails Ex-Bank Manager 7 Years in Rs 3.61 Crore Loan Fraud Case

CBI Registers Rs 93.44 Crore PNB Bank Fraud Case, Searches Mumbai Premises Linked to Company Directors

Reliance Communications Loan Case: CBI Chargesheets Amitabh Jhunjhunwala Over Alleged Conspiracy Behind Rs 1,200 Crore SBI Loan

High Court Grants Bail to Man Accused of Rs 45.88 Lakh KYC, Forgery and Loan Fraud

CBI Court Sentences Eight Accused to 10 Years Rigorous Imprisonment in Rs 1.97 Crore SBI Loan Fraud Case

High Court Denies Anticipatory Bail in Tractor Loan Fraud Involving Forged KYC Documents