bank fraud case

Anil Ambani ED SummonNational

ED grills Anil Ambani for 10 hours in bank Loan fraud case, unconvinced

The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked to alleged mul...

By NewsDrum Desk
Aug 05, 2025 22:06 IST 4 Min read
Delhi Police image Mumbai Police Bihar Police Crime News Murder Case Rape CaseNational
Bihar: Former branch manager arrested in Rs 101 crore funds embezzlement case
By NewsDrum Desk
Jul 22, 2025 21:17 IST 1 Min read
ED image ED Raids image Enforcement Directorate image ED Raid imageNational
ED raids in Delhi-NCR, Punjab in bank loan 'fraud' case linked to Shilpi Cables and other entities
By NewsDrum Desk
Jun 25, 2025 11:50 IST 1 Min read
IndusInd BankBusiness
Fraud-hit IndusInd Bank reports Rs 2,329-cr net loss in Q4, FY25 profit tanks 71%
By NewsDrum Desk
May 21, 2025 20:56 IST 4 Min read
New India Co-operative BankNational
New India Co-op Bank case: Police get nod to attach properties worth Rs 168 crore
By NewsDrum Desk
Apr 03, 2025 14:53 IST 1 Min read
New India Co-operative BankBusiness
New India Bank case: Depositors draw RBI's attention to their financial woes; seek early measures
By NewsDrum Desk
Mar 18, 2025 21:47 IST 2 Min read
(Left) Preity Zinta and Sucheta Dalal (Right)National
Preity Zinta takes on Sucheta Dalal; demands action from PCI over fake news
By Shailesh Khanduri
Feb 28, 2025 15:56 IST 3 Min read
Preity Zinta KumbhEntertainment
We are focused on bank embezzlement probe: Mumbai Police amid Kerala Cong-Preity Zinta spat
By NewsDrum Desk
Feb 25, 2025 22:46 IST 2 Min read
Hitesh Mehta, General Manager and Head of Accounts at New India Cooperative Bank, being taken by the EOW officers after a court granted him a 5-day custody in Mumbai on Sunday, Feb. 16, 2025.National
New India Coop Bank scam: Ex-GM would phone staffers to take cash out from safes
By NewsDrum Desk
Feb 21, 2025 09:22 IST 2 Min read
T Venkatram Reddy.jpgNational
ED arrests former promoter of DCHL in money laundering case
By NewsDrum Desk
Jun 14, 2023 10:34 IST 1 Min read
1 2 ... Next