Bank Fraud Cases

ED Attaches - ED - ED Attaches Asset - Asset - SKS Ispat & Power - PMLA - taxscan
ED Attaches Asset worth Rs 517.81 Crore of SKS Ispat & Power under PMLA
June 29, 2023
ED unearths properties - ED - Bharat Infra - Bank Fraud Case - Bank Fraud - worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat Infra - taxscan
ED unearths properties worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat Infra in Search related to Bank Fraud Case
June 8, 2023
CBI files Chargesheet - CBI - Chargesheet -Chargesheet against Pvt Company - Pvt Company - Bank Fraud Case - taxscan
CBI files Chargesheet against Pvt Company and Others in Bank Fraud Case for Rs.2435 crore
January 5, 2023
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