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

News

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.

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

The CBI has apprehended Amitabh Jhunjhunwala, former Group Managing Director of Reliance Communications (RCom), in a Rs 2,929 crore bank loan fraud case.

CBI Held Former-RCom Group MD Amitabh Jhunjhunwala in Rs 2,929 Crore Bank Loan Fraud Case

The CBI is probing alleged loan frauds of Rs 73,000 crore linked to the Reliance Anil Ambani Group, with parallel investigations underway by ED.

CBI Probes Rs 73,000 Crore Alleged Loan Fraud Linked to Reliance Anil Ambani Group

Four individuals, including former UCO Bank officials, have been convicted by the CBI and sentenced to five years in jail for a Rs 6.43 crore loan fraud.

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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

CBI Held Former-RCom Group MD Amitabh Jhunjhunwala in Rs 2,929 Crore Bank Loan Fraud Case

CBI Probes Rs 73,000 Crore Alleged Loan Fraud Linked to Reliance Anil Ambani Group

CBI Court Convicts 4 Former Bankers in Rs 6.43 Crore UCO Bank Fraud Case