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...
Another Arrest in IDFC First Bank Scam, Total Arrests Reach 12
The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested a jeweller named Rajan Katodia, who owns Sawan Jewellers, in connection with the fraud...
₹61.13 Crore Loan Fraud: Company Accused of Misleading Union Bank of India and Federal...
The Central Bureau of Investigation (CBI) has filed a case (FIR) against a company in Chhattisgarh and its directors. The company is engaged in...
Cyber Heist at Himachal Pradesh State Cooperative Bank: A Timeline of Events and Response
Cyber Heist at State Cooperative Bank: A Timeline of Events and Response
In a shocking incident, cybercriminals managed to steal a whopping ₹11.55 crore from...
₹7 Crore Cyber Fraud Case: Bengaluru Engineering Student’s Bank Account Comes Under Scanner
An engineering student from Bengaluru got into serious trouble after his bank account was used in a cyber fraud of about ₹7 crore. The...
ED Arrests Reliance Power CFO in ₹68 Crore Fake Bank Guarantee Case
In a major development, the Enforcement Directorate (ED) has arrested Ashok Pal, the Chief Financial Officer (CFO) of Reliance Power, a company belonging to...
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...
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...
Loss of Rs11.17 crore , Bank Accounts Frozen, ED Initiated Investigation
Central Bureau of Investigation (CBI) and the Anti- Corruption Bureau (ACB) filed an FIR in Gandhinagar against M/S Lompire, M/S Invert Triangle and their...
₹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...
