Bank Fraud

The Hawk·Apr 02, 2026, 01:17 PM

Gujarat: Rs 1.5 crore fraud network busted; 6 held

The Hawk·Apr 02, 2026, 07:51 AM

Delhi court sentences MP Cong MLA Rajendra Bharti to three years’ imprisonment, grants bail

The Hawk·Apr 02, 2026, 06:20 AM

Bhopal CBI court sentences two to seven years’ imprisonment in Rs 27 lakh bank fraud case

The Hawk·Apr 01, 2026, 06:33 PM

MP: ED files prosecution complaint against Ram Patidar in Indore

The Hawk·Apr 01, 2026, 12:12 PM

CBI court sentences Bank of India manager, four others to 3 years in Kanpur fraud case

The Hawk·Mar 27, 2026, 02:25 PM

ED seizes Rs 22 crore land in Pune in connection with Rs 56 crore bank fraud

The Hawk·Mar 27, 2026, 01:51 PM

Gujarat: ED files PMLA complaint in Rs 10.9 cr bank fraud case

The Hawk·Mar 27, 2026, 01:15 PM

ED attaches properties worth Rs 12.62 crore in Bhopal bank fraud case

The Hawk·Mar 26, 2026, 09:20 AM

CBI conducts searches in Mumbai in Reliance Telecom SBI fraud case

The Hawk·Mar 25, 2026, 02:20 PM

ED attaches Rs 4 crore agricultural lands in MP's Dhar and Khargone in PNB scam

The Hawk·Mar 24, 2026, 09:01 AM

Ex-UCO Bank officials among 4 sentenced by CBI court to 5 years for bank fraud

The Hawk·Mar 21, 2026, 02:42 PM

CBI intensifies probe into Anil Ambani Group fraud cases, summons top executives in Delhi

The Hawk·Mar 19, 2026, 03:05 PM

CBI questions Anil Ambani over alleged Rs 2,929 crore fraud in SBI case

The Hawk·Mar 19, 2026, 01:59 PM

CBI grills Amit Dangi in Reliance Commercial Finance bank fraud case

The Hawk·Mar 19, 2026, 06:05 AM

Anil Ambani to appear before CBI for questioning in SBI fraud case

The Hawk·Mar 17, 2026, 03:27 PM