TagsBank loan fraud

Tag: bank loan fraud

India

Working closely with Belgium on Mehul Choksi’s extradition: India

TWR - April 18, 2025 0

India

ED arrests SP leader Vinay Shankar Tiwari, aide in Rs 750-crore bank ‘fraud’ case

TWR - April 7, 2025 0

India

ED attaches Rs 110 crore worth assets in bank ‘fraud’ case against Lakhani group

TWR - April 1, 2025 0

India

Fugitive businessman Mehul Choksi living in Belgium’s Antwerp: Report

TWR - March 22, 2025 0

India

ED attaches over Rs 440 crore assets of ex-promoters of Kwality

TWR - January 16, 2025 0

India

SC rejects Kapil Wadhawan’s interim bail on medical grounds in bank loan fraud case

TWR - January 2, 2025 0

India

Facial Recognition Technology leads to arrest of impostor behind Rs 75 lakh bank loan fraud

TWR - December 11, 2024 0

India

ED attaches Rs 78-cr worth land parcels owned by Gautam Thapar in bank fraud case

TWR - September 7, 2024 0

India

ED arrests company promoter in Rs 25,000 cr bank loan fraud

TWR - July 12, 2024 0

Most Read

India Sees a Future Making Solar Panels for Itself, and Maybe the World

May 5, 2025

New ITR-2 form notified for income tax return filing AY 2025-26: What’s new for taxpayers? Check top points – Times of India

May 5, 2025

MBS Global Investments to Build $9 Billion Crypto Hub in the Maldives

May 5, 2025

5 Players To Watch Out In SRH Vs DC, IPL 2025 Match

May 5, 2025