Locker Shock at SBI Lucknow: Rs 1.5 Crore Jewellery Goes Missing
A woman named Babita Sinha, who lives in Sopan Enclave, Priyadarshini Colony, Aliganj, has reported that jewelry worth 1.5 crore rupees was stolen from...
₹590 Crore Fraud Suspected at IDFC FIRST Bank’s Chandigarh Branch, Haryana Govt Accounts Under...
IDFC FIRST Bank has reported a suspected fraud of about ₹590 crore at its branch in Chandigarh. This fraud is related to bank accounts...
Chanda Kochhar Found Guilty by Appellate Tribunal in Videocon Loan Case
Chanda Kochhar former CEO and MD of ICICI Bank is found guilty by a special court (called an appellate tribunal) for accepting bribe of...
Financial Fraud Case in J&K: Five HDFC Bank Employees Taken Into Custody
Five employees of HDFC Bank have been arrested for their alleged involvement in a large financial fraud at one of the bank’s branches in...
Anil Ambani Group, Yes Bank Face ED Raids Over ₹3,000 Cr Loan Fraud
Today on July 24, 2025, the Enforcement Directorate (ED) carried out raids at more than 35 locations and more than 50 companies in Mumbai...
Jharkhand Gramin Bank’s Agent Arrested For Accepting Bribe
On 26 March 2025, Dhanbad Anti- Corruption team arrested a Jharkhand Gramin Bank agent, Dhanraj Kumar Choudhary, for accepting a bribe. The complainant said...
₹160 Crore Panchkula Scam: Deputy VP of Kotak Mahindra Bank Arrested
A bank official named Pushpender Singh has been arrested in a ₹160 crore scam involving the Municipal Corporation Panchkula. He earlier worked as the...
Rs 1.85 Crore Fraud: Indian Bank Cashier Gets Life Term
A regional court has imposed a life sentence on a cashier working at an Indian Bank branch, while five additional individuals have received sentences...
CBI Files Charges Against Anil Ambani and Yes Bank Ex-CEO Rana Kapoor in Financial...
India’s top investigation agency, the Central Bureau of Investigation (CBI), has filed official charges in a financial fraud case involving businessman Anil Ambani (the...
Former GM of New India Co-operative Bank Accused of ₹122 Crore Fraud
Mumbai Police have accused Hitesh Pravinchand Mehta, the former General Manager of New India Co-operative Bank Limited, of embezzling ₹122 crore from the bank....