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CBI books private firm in ₹30-cr bank fraud case

CBI books private firm in <span class='webrupee'>₹</span>30-cr bank fraud case

Published on Apr 30, 2026 05:04 am IST

In UIL's ₹1,438-cr bank fraud, ED chargesheets 13; funds traced abroad

Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.(HT File)

Updated on Apr 03, 2026 11:28 am IST

Ludhiana: ₹53.7 lakh siphoned from dead govt staffer’s account in bank fraud

Officials at the Cyber Crime Police Station, Khanna, said investigations are underway. (HT Photo)

Published on Mar 31, 2026 05:42 am IST

CBI books jewellery firm for ₹145.69 cr bank fraud

CBI books jewellery firm for <span class='webrupee'>₹</span>145.69 cr bank fraud

Published on Mar 16, 2026 05:08 am IST

Key accused hotelier in ₹590-crore IDFC bank fraud held from Mohali

According to Haryana State Vigilance and Anti-Corruption Bureau, around <span class='webrupee'>₹</span>590 crore was siphoned off from accounts belonging to at least eight Haryana government departments. (Photo for representation)(ANI )

Updated on Mar 15, 2026 10:29 am IST

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