2025-08-30 • thehindu.com
ED attaches assets worth ₹1.79 crore in Bengaluru bank loan fraud case2025-08-30 • thehindu.com
ED attaches assets worth ₹1.79 crore in Bengaluru bank loan fraud case2025-08-28 • retail.economictimes.indiatimes.com
Alibaba seeks to refinance $6.5 billion bank loan due next year2025-08-28 • dtnext.in
3 convicted in 1996 GV Films fraud tied to Mani Ratnam’s late brother2025-08-26 • indiatoday.in
Pune businessman, on the run for months, arrested in bank loan fraud case2025-08-26 • freepressjournal.in
ED Arrests Businessman In ₹117-Crore Canara Bank Loan Fraud; Seizes Cash, Jewellery, freezes Over 50 Accounts2025-08-26 • mid-day.com
Bank loan fraud case: ED arrests Pune builder from south Mumbai hotel along with gold, cash2025-08-26 • realty.economictimes.indiatimes.com
ED arrests Galaxy Constructions' director from Mumbai hotel in bank loan fraud case2025-08-17 • dmarketforces.com
Otti Addresses Concerns on $125m Islamic Bank Loan for Abia2025-08-15 • dailypost.ng
Otti thanks Tinubu for approving $125M Islamic Development Bank facility for Abia2025-08-15 • thestreetjournal.org
FEC approves $125m Islamic bank loan for Abia infrastructure project2025-08-15 • realnewsmagazine.net
Abia announces approval of $125 million Islamic Bank loan2025-08-12 • thehindu.com
ED files supplementary prosecution complaint against 56 accused in Amtek Auto ‘bank loan fraud’ case2025-08-10 • tbsnews.net
Islami Bank repays Tk1,500cr BB loans in 2 months2025-08-08 • bworldonline.com
CREC taps P4.4-B Security Bank loan for 125-MW solar farm2025-08-08 • hindustantimes.com
3 booked for ₹11.47-crore private bank loan fraud2025-08-06 • thestatesman.com
ED questions Anil Ambani in Rs 3,000 crore bank loan diversion fraud2025-08-06 • m.greaterkashmir.com
ED questions Anil Ambani for 10 hrs in bank loan ‘fraud’ case; may be called again2025-08-05 • deccanherald.com
Anil Ambani appears before ED in bank loan 'fraud' linked PMLA case2025-08-04 • freepressjournal.in
₹87 Lakh Central Bank Loan Scam: Woman Held For Forged Documents, Flat Purchase Fraud2025-08-01 • outlookindia.com
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Man guilty of prison officer revenge murder21 hours ago • retail.economictimes.indiatimes.com
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