Loan Fraud

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The Hawk·Jan 29, 2026, 06:44 PM

ED files charge sheet against five in govt scheme loan fraud case

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The Hawk·Jan 22, 2026, 12:01 PM

Gurugram firm’s suspended official held by ED for Rs 236 crore loan fraud

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The Hawk·Jan 08, 2026, 04:06 PM

Loan fraud: ED restores Rs 1.44 crore seized properties to Bank of India

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The Hawk·Dec 31, 2025, 12:28 PM

CBI court sentences three to 3-year imprisonment in bank loan fraud case

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The Hawk·Dec 29, 2025, 06:54 AM

PNB shares recover after fall after it reported Rs 2,434 crore loan fraud

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The Hawk·Dec 28, 2025, 10:14 AM

Bengal Police issue public warning about fake social media ads using CM's photo

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The Hawk·Dec 27, 2025, 04:36 AM

PNB declares Rs 2,434 crore alleged loan fraud against former promoters of Srei firms

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The Hawk·Dec 19, 2025, 01:23 PM

Rs 15 crore loan fraud: CBI court sends 4 accused to 4-year jail

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The Hawk·Nov 22, 2025, 04:04 PM

CBI court in Chennai convicts four in Rs 4 core bank fraud case

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The Hawk·Nov 21, 2025, 02:16 PM

Private person jailed in Rs 1.17 crore Canara Bank loan fraud case

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The Hawk·Nov 21, 2025, 05:07 AM

Kerala loan fraud case: ED raids ex-MLA PV Anvar’s residence, business premises

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The Hawk·Sep 24, 2025, 06:21 PM

CBI court sentences woman in bank loan fraud case

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The Hawk·Sep 19, 2025, 12:34 PM

Punjab and Haryana HC refuses to quash criminal proceedings against former Haryana minister

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The Hawk·Sep 08, 2025, 02:22 PM

Goa: ED raids premises of businessman, bank valuer in Rs 2.63 crore gold loan fraud

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The Hawk·Sep 05, 2025, 07:59 AM

Reliance Communications', Anil Ambani's loan accounts declared as 'fraudulent' by Bank of Baroda (Lead)

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The Hawk·Aug 05, 2025, 10:19 AM

SC cancels bail of Dheeraj Wadhawan in DHFL loan fraud case