CBI conducts coordinated searches across Kolkata in a bank fraud investigation, targeting key locations linked to a ...
Supreme Court granted bail to former Amtek Group chairman Arvind Dham in the ₹2,700 crore bank fraud case, leaving the ...
A businessman, Dr. Jude Ndudi, has told the Federal High Court in Lagos how a former bank manager, Fidelis Egueke, allegedly threatened him and his sister when he demanded repayment of over N480 ...
Press Trust of India on MSN
Bank fraud: SC grants bail to Amtek Group ex-chairperson in ED case
The Supreme Court granted bail to former Amtek Group chairperson Arvind Dham in a Rs 27,000 crore bank fraud and money ...
Hosted on MSN
DHFL bank fraud case: Supreme Court grants bail to promoters Kapil, Dheeraj Wadhawan — here's what we know
India's top judicial body, the Supreme Court of India, on Tuesday, 16 December 2025, granted bail to Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, citing that the ...
The CBI conducted searches at several locations in Kolkata, including New Alipore and New Town, in connection with a bank ...
WGMB/WVLA Baton Rouge on MSN
Baton Rouge police release new details on shooting, bank fraud case
Officers responded to Gulf Coast Bank and Trust on Jefferson Highway around 1 p.m. Jan. 5, where a man and a woman allegedly ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback