- Home
- Bank Fraud
ED arrests Jet Airways founder Naresh Goyal in bank fraud case
Bank fraud: Special CBI court in Bengaluru sentences 5 to imprisonment, slaps fine of Rs 22 crore
CBI files FIR against Loha Ispaat in Rs 1,017 cr bank fraud
CBI books GTL for cheating, bank fraud in Rs 4,760 crore credit facilities
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
Latest Additions
Union Minister H D Kumaraswamy booked for threatening police officer
Bantwal: Theft at Shree Mahalingeshwar temple
Delhi riots case: HC dismisses plea by Khalid Saifi against attempt to murder charge
States not empowered to take over all private properties for distribution to serve common good: SC
Chhattisgarh NAN ‘scam’: FIR against 2 retired IAS officers, former AG