ED Raids ANSC Bank in Connection with ₹200 Crore Loan Fraud
On July 31, the Enforcement Directorate (ED) has, for the first time, conducted a search operation in the Andaman and Nicobar Islands. he operation...
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...
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...
Paytm Payments Bank Staff Held Over ₹30 Lakh Fraud from Frozen Account
Noida Police arrested two employees of Paytm Payments Bank for illegally releasing ₹30 lakh from bank accounts that that had been frozen due to...
E-Auction Trap? Bengaluru DCP Buys Flat in E-Auction, Faces Claim from Another Bank
Bank e-auctions are supposed to be transparent ways for banks to recover bad loans by selling mortgaged assets (like homes, land, or vehicles). They...
Woman Accused of Cheating South Indian Bank with Forged ITR and Fake Statements
The South Indian Bank branch manager in Valasaravakkam, Chennai, has filed a complaint with the Greater Chennai City Police Commissioner against a woman for...
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...
Mumbai Cops Arrested 3 for Operating Fake Accounts Under ‘Ladki Bahin’ Scam
Mumbai Police arrested 3 people for a fake bank account scam linked to cyber fraud and money laundering. The accused opened bank accounts in...
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...
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...