Bank fraud case: SC grants bail to former Amtek Group chairperson in ED case

The Supreme Court granted bail to former Amtek Group chairperson Arvind Dham in a money laundering case linked to an alleged ...
LawBeat

₹2,700-Crore Bank Fraud Case: Supreme Court Grants Bail to Former Amtek Chairman Arvind Dham

Supreme Court granted bail to former Amtek Group chairman Arvind Dham in the ₹2,700 crore bank fraud case, leaving the ...
Hosted on MSN

DHFL bank fraud case: Supreme Court grants bail to promoters Kapil, Dheeraj Wadhawan — here's what we know

India's top judicial body, the Supreme Court of India, on Tuesday, 16 December 2025, granted bail to Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, citing that the ...
WTEN

NY AG pleads not guilty in bank fraud case

ALBANY, N.Y. (NEWS10)— New York Attorney General Letitia James pleaded not guilty in a mortgage fraud case when she appeared in Virginia federal court. “This is not about me,” said James. “This is ...
Republic-Times

Local tie to federal bank fraud case

A district judge sentenced a Georgia man to 70 months in federal prison this week after he admitted to leading a check ...
Hosted on MSN

CBI holds meet with Financial Services Department, public sector banks on mule accounts, bank fraud

The CBI held a meeting with the officers of the Finance Ministry and Public Sector banks on Monday to discuss strategies to tighten the noose around mule accounts, being used by cybercriminals to ...
Press Trust of India on MSN

Bank fraud: SC grants bail to Amtek Group ex-chairperson in ED case

The Supreme Court granted bail to former Amtek Group chairperson Arvind Dham in a Rs 27,000 crore bank fraud and money ...