bank fraud

Anil Ambani moves Supreme Court against Bombay HC order upholding SBI fraud tag
Delhi HC issues directions to RBI to strengthen complaint redressal; slaps ₹1 lakh costs on Citibank for harassment
Supreme Court quashes CBI, ED cases against Sterling Biotech after ₹5,100 crore settlement
Supreme Court issues notice to Centre, CBI, ED, Anil Ambani on plea for probe into RCom bank fraud
Former govt Secretary seeks Supreme Court-monitored probe into Anil Ambani–RCOM bank fraud
Bombay High Court dismisses Anil Ambani plea against SBI move to classify his loan account as fraud
SIM swapping a menace: Gauhati High Court after Airtel customer loses over 8 lakh to bank fraud
Shakti Bhog Foods bank fraud case: Supreme Court upholds bail granted to Raman Bhuraria
Shakti Bhog Bank Fraud: Supreme Court slams bail condition requiring accused to share Google location with police
Bombay High Court clarifies it has not stayed RBI circular on bank fraud; only asked banks to follow Supreme Court order
Bombay High Court stays operation of RBI master circular on bank fraud
Shakti Bhog bank fraud: Delhi High Court grants bail to Raman Bhuraria in money laundering case
Reserve Bank of India tells Supreme Court there has been material decline in NPAs due to its efforts
Housewives, domestic help made company directors in early 2000s: Delhi High Court junks bank fraud case against two women
Keeping undertrial in custody impacts his right of defence: Delhi High Court grants bail in bank fraud case
Delhi High Court issues notice in bail plea filed by Ambience Mall owner Raj Singh Gehlot
Natural Justice Principles have to be read into RBI Master Circular on Frauds: Telangana High Court [Read Judgment]
Bhushan Power & Steel bank fraud: Delhi Court grants bail to former CMD Sanjay Singal in ED case
Bhushan Power & Steel bank fraud: Delhi Court refuses bail to former CMD Sanjay Singal in ED case
Delhi HC grants bail to ex-Andhra Bank Director Anup Prakash Garg in 5000 cr bank fraud case
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