Category
Bank Fraud
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Read More... Delhi High Court Upholds Conviction of Former Congress MLA Rajendra Bharti in Bank Fraud Case
Published On
By Priyanshu.Jha
Former Congress MLA Rajendra Bharti has suffered a major legal setback after the Delhi High Court upheld his conviction and three-year jail sentence in a bank fraud case. The court dismissed his appeal against the trial court’s verdict, effectively maintaining the punishment that had earlier led to the loss of his legislative membership.
Read More... ED Attaches ₹3,034 Cr Assets in Anil Ambani Bank Fraud Case
Published On
By Abhishek Joshi
The Enforcement Directorate seizes fresh assets worth ₹3,034 crore linked to Anil Ambani's Reliance Group, bringing total attachments to over ₹19,000 crore.
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