ట్యాగ్: Bank Fraud
Bank fraud: ED attaches assets worth over ₹9,000 crore in Sterling Biotech PMLA...
UK court denies bail to Nirav Modi for third time
CBI raids Bhushan Steel and Power's premises in Rs 2,348 crore bank fraud case
Crore of bank fraud, Nitin Sandesara, family may have fled to Nigeria