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Smart Investor Campaign EVENT CORNER LEGAL SPOTLIGHT

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Bank Fraud

Bank Fraud

Banks approach Bombay High Court to lift stay on fraud action against Anil Ambani

Banks approach Bombay High Court to lift stay on fraud action against Anil Ambani

- By Aishwarya Iyer | 13 Jan 2026 12:56 PM IST

Supreme Court grants bail to Arvind Dham, former Amtek Group chairman, in ₹2,700 crore bank fraud and money laundering case.

₹2,700-Crore Bank Fraud Case: Supreme Court Grants Bail to Former Amtek Chairman Arvind Dham

- By Sukriti Mishra | 6 Jan 2026 11:27 AM IST

Supreme Court stops JKCA elections

Supreme Court quashes ED, CBI proceedings against Sandesara Brothers post ₹5,111 crore deposit

- By Aishwarya Iyer | 18 Dec 2025 2:07 PM IST

Supreme Court restores CBI bank fraud case quashing proceedings on compromise

Supreme Court Judgments

‘Compromise Can’t Wash Away Corruption’: Supreme Court Sets Aside HC Order Quashing Fraud Case

- By Lawbeat News Desk -SC | Edits by Salil Tiwari | 8 Dec 2025 7:08 PM IST

Canara Bank Retracts ‘Fraud’ Tag on Anil Ambani’s ₹1,050 Cr Loan; Bombay HC Disposes Petition

Canara Bank Retracts ‘Fraud’ Tag on Anil Ambani’s ₹1,050 Cr Loan; Bombay HC Disposes Petition

- By Sakshi | 11 July 2025 7:45 PM IST

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