ED arrests AAP leader Deepak Singla in alleged bank fraud case

May 18, 2026

The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged bank fraud case, officials said.

Delhi Court discharges Ambience Group Promoter in ED case

Sep 15, 2024

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...

ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in bank fraud case

Jan 10, 2025

The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged...

Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea

Sep 13, 2021

New Delhi [India], September 13 : Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition...

Kolkata: 16 held in connection with bank fraud case

Sep 02, 2021

Kolkata (West Bengal) [India], September 2 : Detective Department of Kolkata Police on Thursday arrested 16 persons in connection with an alleged bank fraud...

CBI grills 2 former Group Managing Directors of Reliance ADA Group in Rs 2,929 crore bank fraud

Mar 21, 2026

On Friday, industrialist Anil Ambani was also questioned for about seven hours by the Central Bureau of Investigation (CBI) in connection with the alleged...