Subscribe Premium

Bank Fraud Case

Get Latest News, Breaking News about Bank Fraud Case. Stay connected to all updated on Bank Fraud Case

Telangana High Court Discharges CA, Businessman In PMLA Case; Finds No Direct Role In Money Laundering

Telangana High Court Discharges CA, Businessman In PMLA Case; Finds No Direct Role In Money Laundering

17 March 2026 1:45 PM IST

Cannot Seek Quashing Merely Because Name Did Not Appear In Original Complaint: Karnataka High Court Declines To Quash Bank Fraud Case

Cannot Seek Quashing Merely Because Name Did Not Appear In Original Complaint: Karnataka High Court Declines To Quash Bank Fraud Case

2 Jun 2025 6:45 PM IST

Supreme Court Quashes ₹25 Lakh Bank Fraud Case After Settlement, Cites No Continuing Public Interest

Supreme Court Quashes ₹25 Lakh Bank Fraud Case After Settlement, Cites No Continuing Public Interest

31 May 2025 10:25 AM IST

May Adversely Affect Investigation: Andhra Pradesh HC Denies Anticipatory Bail To Man Accused In ₹28 Cr Bank Fraud Case

"May Adversely Affect Investigation": Andhra Pradesh HC Denies Anticipatory Bail To Man Accused In ₹28 Cr Bank Fraud Case

9 April 2025 11:50 AM IST

Delhi Court Pulls CBI In ₹2435 Crores Bank Fraud Case, Says Its Putting Veil Of Secrecy To Conceal Material Facts From Court

Delhi Court Pulls CBI In ₹2435 Crores Bank Fraud Case, Says It's Putting 'Veil Of Secrecy' To Conceal Material Facts From Court

11 Feb 2025 1:01 PM IST

Bar Council Must Verify Antecedents Of Advocates Before Permitting Them To Hold Significant Post In Statutory Committees: Madras High Court

Criminal Liability Of Panel Advocates In Bank Fraud Cases

9 Dec 2024 10:00 PM IST

Supreme Court Issues Notice To ED On Former Bhushan Steel MD Neeraj Singals Bail Plea In Money Laundering Case

Supreme Court Issues Notice To ED On Former Bhushan Steel MD Neeraj Singal's Bail Plea In Money Laundering Case

26 Jun 2024 10:16 AM IST

Bombay High Court Rejects Shiv Sena Leader Anandrao Adsuls Pre-Arrest Bail Plea in PMLA Case

Bombay High Court Rejects Shiv Sena Leader Anandrao Adsul's Pre-Arrest Bail Plea in PMLA Case

3 Dec 2021 9:40 PM IST

Will Demoralise The Police Force: State Opposes Plea Urging CBI Probe Into Massive Bank Fraud Before Kerala High Court

Will Demoralise The Police Force: State Opposes Plea Urging CBI Probe Into Massive Bank Fraud Before Kerala High Court

8 Sept 2021 9:51 PM IST

CBI Court Remands Ratul Puri To 14 Days Judicial Custody In Bank Fraud Case

CBI Court Remands Ratul Puri To 14 Days Judicial Custody In Bank Fraud Case

3 Sept 2019 3:26 PM IST