loan fraud case

CBI Raids Anil Ambani’s Properties After SBI Flags ₹2,000 Crore Fraud

Corruption Files

CBI Raids Anil Ambani’s Properties After SBI Flags ₹2,000 Crore Fraud

Aug 23, 2025

2 min read

Chanda Kochhar cheated bank by sanctioning Rs 3250 cr, received kicbakcs into her husband firm, says CBI

Chanda Kochhar cheated bank by sanctioning Rs 3250 cr, received kicbakcs into her husband firm, says CBI

Dec 24, 2022

2 min read

Former ICICI Bank CEO Chanda Kochhar arrested for loan fraud in old case

Former ICICI Bank CEO Chanda Kochhar arrested for loan fraud in old case

Dec 24, 2022

1 min read

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