#bank fraud

What is IDFC First Bank case all about?

How a balance mismatch exposed a Rs 590 crore suspected fraud at IDFC First Bank

23 Feb 2026 5:19 PM IST

Texas student arrest

Bengaluru bank official held on charge of stealing customer’s gold for gambling

16 Feb 2026 10:41 AM IST

Bank fraud

Kota: ICICI bank official diverts Rs 4.58 crore from multiple accounts, arrested

6 Jun 2025 2:25 PM IST

Angad Chandok

Bank fraud accused Angad Chandok deported from US, handed over to CBI

24 May 2025 5:02 PM IST

Mehul Choksi, Red Notice alert, CBI

Choksi files fresh plea in Belgium against Indian extradition plea

29 April 2025 3:45 PM IST

ED raids premises linked to TVH group

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

12 April 2025 12:39 PM IST

bank fraud

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

11 Jun 2024 6:30 AM IST

Gold

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

30 Aug 2023 12:43 PM IST

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 6:01 PM IST

Look where you click, and check what you share

Look where you click, and check what you share

24 Feb 2022 6:30 AM IST

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 6:30 AM IST

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 6:19 PM IST

₹787cr bank fraud case: CBI raids Ratul Puris residence, 6 other locations

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

26 Jun 2020 2:42 PM IST

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 9:50 AM IST

₹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 4:26 PM IST

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 7:34 PM IST

Jagdish Khattar, Maruti

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

24 Dec 2019 5:54 PM IST

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 1:20 PM IST

Anurag Thakur

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

3 Dec 2019 7:06 PM IST

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