Sandesaras to pay Rs 5.1 k crore, SC drops bank fraud case – Times of India 11/25/2025 by Fraud AlertIndia News: NEW DELHI: In a first of its kind order to drop criminal proceedings in a multi-crore bank fraud case after the accused agreed to pay … 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 Belgian Court Approves Mehul Choksi's Extradition to India in PNB Fraud Case – NewsonairDate10/18/2025ED conducts raids in Ahmedabad in ?10.95 crore bank fraud case – The HinduDate10/08/2025Tripura Police recover ?7 crore in bank fraud case; cashier arrested – The HinduDate09/14/2025Techie loses over Rs3 crore to investment fraud in Hyderabad – Times of IndiaDate08/31/2025Fraud News: Victims stripped of billions in car, housing loan fraudDate11/13/2022ED conducts search operations in ongoing Rs 350-crore bank fraud probe involving sugar factoryDate05/27/2025 Next Page About Fraud Alert Previous Post:Minnesota Man Becomes 78th Defendant Charged in Expansive Feeding Our Future Fraud Case Next Post:Federal investigation into Minnesota's 'terrorist' fraud called for by GOP – FOX 9