Haryana orders investigation after Panchkula Municipal Corporation detects discrepancies in Rs 160 crore worth of fixed deposits at Kotak Mahindra Bank
Fraud

Rs 160-crore FD fraud detected at Kotak Mahindra Bank in Haryana,...

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Former Reliance Home Finance director questioned for over six hours in connection with a Rs.228-cr Union Bank loan fraud case; CBI asks him to appear again for further examination
Fraud

CBI questions Anil Ambani’s son in Rs.228 crore bank fraud case

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Haryana orders high-level probe after ₹578 crore fraud recovery
Fraud

Money recovered within 24 hours”: Nayab Singh Saini on Rs 578...

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Punjab & Sind Bank under scanner
Fraud

CBI books Punjab & Sind Bank branch head, 18 others in...

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I-PAC office and co-founder’s residence raided
Fraud

ED raids I-PAC premises in fake job scam probe; Mamata Banerjee...

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CAG audit triggers political storm in West Bengal
Fraud

BJP flags Rs 100 crore flood relief scam in Bengal, cites...

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Asset linked to former S Kumars CMD Nitin Kasliwal attached under PMLA in a Rs.1,400 cr bank loan fraud and money-laundering probe
Fraud

Bank fraud case: ED attaches S Kumar’s Rs.150 cr worth...

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Accused allegedly lured investors with high returns, referral benefits
Fraud

ED arrests husband-wife duo over ₹300 crore MLM fraud

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Four people, including Provogue’s ex-director and employee, have been booked by Mumbai EOW
Fraud

Accessories firm Provogue in turmoil over Rs 90 crore fraud: Ex-Director...

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ED has taken former Jaypee Infratech head Manoj Gaur into custody under the PMLA, alleging diversion of thousands of crores from home‑buyers into group trusts and affiliates
Fraud

ED arrests ex-MD of Jaypee Infratech, Manoj Gaur, in Rs.14,599 crore...

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