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Read More... Jaipur CBI Court Sentences Former Bank Official to 7 Years in Jail in ₹83.69 Lakh Loan Fraud Case
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A Jaipur CBI court sentences a former bank official to seven years imprisonment in a ₹83.69 lakh loan fraud case.
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EOW Registers Case in ₹31.5 Lakh PMFME Loan Fraud in Rewa; Ice Cream Factory Never Established
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The EOW has booked five people in Rewa for allegedly securing a ₹31.5 lakh PMFME loan using forged documents for an ice cream factory that investigators say was never established.
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Delhi High Court Upholds Conviction of Former Congress MLA Rajendra Bharti in Bank Fraud Case
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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.
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ED Attaches ₹3,034 Cr Assets in Anil Ambani Bank Fraud Case
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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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