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Bank Loan Scam Case

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Delhi High Court Refuses To Quash CBI Case Against Due Diligence Firm In ₹600 Lakh Bank Loan Fraud Case

Delhi High Court Refuses To Quash CBI Case Against Due Diligence Firm In ₹600 Lakh Bank Loan Fraud Case

18 Feb 2026 12:00 PM IST

DHFL Bank Fraud Case: Delhi High Court Grants Bail To Ex-Promoter Dheeraj Wadhwan On Medical Grounds

DHFL Bank Fraud Case: Delhi High Court Grants Bail To Ex-Promoter Dheeraj Wadhwan On Medical Grounds

10 Sept 2024 1:55 PM IST

Irregularities In Sanctioning Loan Needs Thorough Examination: Calcutta High Court Refuses To Quash Criminal Case Against Co-op Bank Executives

Irregularities In Sanctioning Loan Needs Thorough Examination: Calcutta High Court Refuses To Quash Criminal Case Against Co-op Bank Executives

30 Aug 2023 4:43 PM IST

Delhi High Court Stays Trial Court Order Granting Statutory Bail To DHFLs Wadhawan Brothers In Bank Loan Fraud Case

Delhi High Court Stays Trial Court Order Granting Statutory Bail To DHFL's Wadhawan Brothers In Bank Loan Fraud Case

7 Dec 2022 9:30 PM IST

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