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Bank Fraud

A Mumbai court on Monday reserved its order to provided interim relief to businessman Sudhir Valia in the Rs 1,000 crore financial fraud case involving Yes Bank co-founder Rana Kapoor. The matter, linked to the alleged illegal transfer of mortgaged HDIL properties, will be heard again on June 1

Updated 3 days ago

Representational image. File pic

DN Nagar police arrest one accused, probe wider affordable housing fraud racket linked to forged papers and fake registration process

Updated 3 days ago

Representational image. File pic
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