#bank fraud

ED raids premises linked to TVH group

ED exposes alleged corruption in TN’s MAWS dept, targets minister’s family

12 April 2025 7:09 AM

bank fraud

Worried about bank fraud? Here's how you can keep your money safe

11 Jun 2024 1:00 AM

Gold

Delhi jeweller loses lakhs in new scam, falling for the same ruse twice

30 Aug 2023 7:13 AM

Delhi: Man loses ₹1.70L after fraudsters gain access to bank-linked mobile number

Delhi: Man loses ₹1.70L after fraudsters gain access to bank-linked mobile number

17 April 2023 12:31 PM

Look where you click, and check what you share

Look where you click, and check what you share

24 Feb 2022 1:00 AM

The ABC of ABG Shipyard’s ₹22,842-crore bank fraud

The ABC of ABG Shipyard’s ₹22,842-crore bank fraud

18 Feb 2022 1:00 AM

A fraud bigger than Nirav Modi’s: Hyderabad co siphons off Rs 8,000 crore

A fraud bigger than Nirav Modi’s: Hyderabad co siphons off Rs 8,000 crore

31 Dec 2020 12:49 PM

CBI, Ratul Puri, Moser Baer, money laundering, PNB, bank fraud, Central Bank, Agusta Westland, chopper scam

₹787cr bank fraud case: CBI raids Ratul Puri's residence, 6 other locations

26 Jun 2020 9:12 AM

Vijay Mallya, Kingisher Airlines, extradition, England and Wales High Court, Indian billionaire, bank fraud, money laundering

UK court allows Mallya's extradition: Is it game over for ex-tycoon?

21 April 2020 4:20 AM

₹1.13 lakh crore fraud cases reported in 1st half of FY20: Sitharaman

₹1.13 lakh crore fraud cases reported in 1st half of FY20: Sitharaman

3 Feb 2020 10:56 AM

Central Bureau of Investigation, food corruption, CBI, Food Corporation of India, Deputy General Manager, Punjab, Haryana, Delhi

CBI books Frost International in ₹3,500-crore bank cheating case

21 Jan 2020 2:04 PM

Jagdish Khattar, Maruti

Maruti Udyog ex-MD Jagdish Khattar booked in ₹110 crore bank fraud case

24 Dec 2019 12:24 PM

Bank fraud: ED attaches ₹34 crore assets of Gujarat company under PMLA

Bank fraud: ED attaches ₹34 crore assets of Gujarat company under PMLA

7 Dec 2019 7:50 AM

Anurag Thakur

51 absconders who fled India defrauded ₹17,900 crore: Govt

3 Dec 2019 1:36 PM

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