2025-06-15 • indiatoday.in
Case against Supertech, promoters in Rs 126-crore IDBI Bank loan fraud case
2025-06-15 • indiatoday.in
Case against Supertech, promoters in Rs 126-crore IDBI Bank loan fraud case2025-06-03 • gvwire.com
Co-Conspirator Sentenced in Fraud Involving Loans to Bitwise2025-05-30 • economictimes.indiatimes.com
Loan fraud case: ED says Wadhawans used public money for extravagant hobbies, lavish purchases2025-05-29 • indianexpress.com
Loan fraud case: HC suspends LOC against Manish Mandhana, allows him to travel abroad2025-05-22 • indianexpress.com
Bank Loan Fraud Case: Court rejects bail plea of ex-UCO chairman, sends him to ED custody2025-05-21 • financialexpress.com
Bribes, shell firms and luxury perks: ED arrests ex-UCO Bank head in Rs 6,210 crore loan fraud case2025-05-20 • business-standard.com
Ex-Uco bank chief Subodh Goel arrested in Rs 6,210 cr loan fraud case2025-05-20 • ottumwacourier.com
Former Ottumwa man gets 10 years in loan fraud case2025-05-20 • zeenews.india.com
Arrested Ex-UCO Bank Chief Got Illegal Gratification In Loan Fraud Case, Says ED2025-05-20 • thehindu.com
₹6,200 crore bank loan fraud case: ED arrests former UCO Bank CMD Subodh Kumar Goel on money-laundering charges2025-05-20 • timesofindia.indiatimes.com
Delhi court orders framing of charges against bank officials in loan fraud case2025-05-20 • timesofindia.indiatimes.com
ED arrests retired UCO bank CMD Subodh Goel in Rs 6,200 crore loan fraud case2025-05-17 • indiatoday.in
ED attaches assets of Mumbai-based construction firm in Rs 764 crore fraud case2025-05-17 • freepressjournal.in
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