Parekh Aluminex loan fraud case: CBI court refuses to discharge then CMD of Corporation Bank 08/17/2025 by Fraud AlertThis reversal, the CBI claimed, was a deliberate step to facilitate the fraudulent disbursement of a clean loan without collateral. Pradeep continued … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news "Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case – NDTVDate08/24/2025CBI books Supertech directors over ' ?126-cr bank fraud' case – Hindustan TimesDate06/15/2025Operation Chakra-V: CBI arrests three in operation targeting transnational cyber fraud networkDate10/14/2025CBI arrests four cyber frauds for duping foreign nationals – The HinduDate08/25/2025CBI extradites ?3.66 crore fraud accused Upavan Pavan Jain from UAE – Hindustan TimesDate06/21/2025IDFC First Bank-AU Finance Bank fraud case: CBI conducts searches at six locationsDate06/07/2026 Next Page About Fraud Alert Previous Post:'Beautiful girls' singer Sean Kingston and mother jailed over $1 million fraud – LADbible Next Post:Google deploys Gemini AI to combat ad fraud with 40% reduction – PPC Land