ABG Shipyard founder Rishi Agarwal arrested in Rs 22,842cr bank fraud case

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs 466.51 crore Yes Bank fraud

Bank officer embezzles Rs 2.7 Cr of depositors’ money; goes missing: Police

RBI mulls setting up of fraud registry to check banking frauds

3 held for cheating bank account holders by getting their SIM cards reissued with fake IDs

DHFL scam: ‘Bandra Books’ under CBI probe in Rs 34,615 crore bank fraud

ABG case another feather in Congress’ cap of blatant corruption: BJP

HDFC Bank to hold 2,000 workshops to prevent fin frauds

5 held for siphoning Rs 1.35 crore from NRI’s bank account

Bank fraud: UP govt to recover 7.86 crore from dismissed social welfare dept clerk

Man convicted of bank fraud gets 5 yrs imprisonment

Nirav Modi’s sister turns prosecution witness in Bank scam case

CBI books dairy maker Kwality Ltd, directors over Rs 1,400-crore bank fraud

ED attaches over Rs 45-cr assets in K’taka co-op bank money laundering case

Indian-American pleads guilty in USD 17-million bank fraud

CBI raids Ratul Puri’s house in alleged Rs 787 crore bank fraud case

CBI books Yes Bank founder, wife for taking Rs 307 crore bribe

Agri Mktg Board, Bank officials steal Rs 48 crore; six held

Banks, select financial institutions report frauds involving Rs 1.13 lakh crore in H1 of FY20: Sitharaman

CBI books food export firm, directors in alleged Rs 819-cr banking fraud

CBI books Frost International and its directors in Rs 3,592 cr fraud: Officials

Some PMC Bank depositors detained for bid to hold protest

Bank fraud touches unprecedented Rs 71,500 crore in 2018-19: Reserve Bank

RBI bars banks from issuing LoUs in Nirav scam fallout

Latest Additions

Gujarat polls: BJP’s attack on Patkar attempt to paint Congress against state’s interests

Former Bengal minister Manab Mukherjee dies

UNDP official Usha Rao-Monari to visit India

Fed up with empty promises, residents of Deepak Vihar decide to boycott MCD polls

Sooda: Annual feast held at Sooda Sri Subramanya Swamy Temple

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