Bank fraud case: Hyderabad court convicts 5 including 3 bankers for money laundering February 21, 2023 by Press Trust of India
Bank Fraud case: BJP leader Pravin Darekar called 2nd time for query April 10, 2022 by Asian News International
‘Strong govt is expected to…’: Varun Gandhi takes dig at Centre over bank frauds February 18, 2022 by Asian News International
Karvy scam: One more arrested for creating false document to obtain Rs 350 Cr loan September 2, 2021 by newsdesk
CBI books Amrapali Biotech, its directors in bank fraud case July 30, 2021 by Indo-Asian News Service
ED attaches properties of Dino Morea, Ahmed Patel’s son-in-law in bank fraud case July 2, 2021 by Indo-Asian News Service
