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Results For "bank fraud "
![6 Union Bank officials booked for ST development corporation account fraud in Bengaluru](https://media.assettype.com/nationalherald%2F2024-05%2F05ef27ab-4265-435d-a552-8ee87f731610%2FUnion_Bank_of_India_Logo.jpg?rect=0%2C0%2C537%2C302&auto=format%2Ccompress&fmt=webp&w=300)
![Ashoka Univ co-founders used forged documents to avail bank loans: ED](https://media.assettype.com/nationalherald%2F2023-11%2F2afdb088-ae01-4630-9a96-9e879101f9a0%2FAshoka_University_Snapshot.jpg?rect=0%2C0%2C3870%2C2177&auto=format%2Ccompress&fmt=webp&w=300)
Nation
Ashoka Univ co-founders used forged documents to avail bank loans: ED
![ED arrests Jet Airways founder Naresh Goyal in bank fraud case](https://media.assettype.com/nationalherald%2F2023-07%2F568992b3-9c40-433a-81fe-c08f3155ffeb%2Fnaresh_goyal_jet_airways.jpg?rect=0%2C0%2C2000%2C1125&auto=format%2Ccompress&fmt=webp&w=300)
Nation
ED arrests Jet Airways founder Naresh Goyal in bank fraud case
POLITICS
CBI raids office of IL&FS, directors in Rs 100.03 cr loan fraud case
![Bank frauds doubled in eight years of Modi rule in India, shows data](https://media.assettype.com/nationalherald%2F2023-01%2F69996b77-483f-4c09-a6ca-592031920152%2Fgettyimages_1008274522_612x612__1_.jpg?rect=0%2C63%2C1200%2C675&auto=format%2Ccompress&fmt=webp&w=300)
Opinion
Bank frauds doubled in eight years of Modi rule in India, shows data
![Fresh FIRs against Mehul Choksi, others in bank loan fraud case](https://media.assettype.com/nationalherald%2F2022-12%2F23751158-4e96-4ba4-8eb0-b63d021bc911%2Fd65befbcfb3f9ec58abe70be476c5729__1_.jpg?rect=0%2C659%2C1200%2C675&auto=format%2Ccompress&fmt=webp&w=300)
Nation
Fresh FIRs against Mehul Choksi, others in bank loan fraud case
![CBI sentences 4 ex-Indian Bank officials in fraud case](https://media.assettype.com/nationalherald%2F2022-09%2F7a5db838-adb7-4a63-beff-17ca8acd29b2%2Ffraud_v1.jpg?rect=0%2C0%2C1195%2C672&auto=format%2Ccompress&fmt=webp&w=300)
Nation
CBI sentences 4 ex-Indian Bank officials in fraud case
![CBI searches five locations in bank fraud case against Delhi company](https://media.assettype.com/nationalherald%2F2022-06%2F35fc1351-987e-43c8-867b-1a1ea83430a7%2FJ_K_arms_licence_case_CBI_raids_40_locations__including_2_IAS_officers__homes.jpg?rect=133%2C0%2C1067%2C600&auto=format%2Ccompress&fmt=webp&w=300)
Nation
CBI searches five locations in bank fraud case against Delhi company
![India’s biggest Bank Fraud: DRTA authorised banks to recover Rs 13,975 cr from ABG Shipyard in 2018](https://media.assettype.com/nationalherald%2F2022-02%2F95842696-9b28-4bf4-948a-34e074b22677%2FABG_Shipyard_.jpeg?rect=0%2C113%2C1200%2C675&auto=format%2Ccompress&fmt=webp&w=300)
India
India’s biggest Bank Fraud: DRTA authorised banks to recover Rs 13,975 cr from ABG Shipyard in 2018
![ED attaches Rs 268.66 crore assets in bank fraud case](https://media.assettype.com/nationalherald%2F2021-08%2F6970f94d-b885-4a54-b98e-98437f4aa2ac%2FED_attaches_assets_of_ARA_Properties_in_Pune.jpg?rect=0%2C0%2C900%2C506&auto=format%2Ccompress&fmt=webp&w=300)
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