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Smart Investor Campaign EVENT CORNER LEGAL SPOTLIGHT

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Bank Fraud

Bank Fraud

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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