Shanghai Electric allegedly made fake guarantee letters of Reliance Infrastructure for the Sasan Ultra Mega Power Plant in Madhya Pradesh and Butibori Power Plant in Nagpur
Fraud

Mumbai Police books Shanghai Electric officials for cheating, forgery after complaint...

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Indian Bank continues to be in the news for the wrong reasons as its officials swindle term deposits of Chennai Port Trust
Fraud

CBI arrests 9 people including Bank staffers for swindling over Rs.100...

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CBI’s EOW Mumbai unit registered the case on the complaint received from the bank's Thane branch against the Directors of RRL Vijay Gupta and Ajay Gupta
Fraud

Mumbai developer arrested for defrauding State Bank of India worth Rs.280...

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The arrests come amid ongoing investigations by the CBI and ED following judicial scrutiny of alleged large-scale banking irregularities involving Reliance Group companies
Fraud

CBI arrests Anil Ambani’s former CEOs of RCFL, RHFL in Rs.7,623-Cr...

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According to police, Gupta redirected funds from these accounts into stock market investments, which eventually led to substantial financial losses
Fraud

ICICI Bank fraud: 41 victims, Rs.4.58 crore stolen, lost in stock...

PGurus Newsdesk - 1
With money guaranteed by the State Trading Corporation of India, did Mittal use it to process the raw material from a Middle East source at Philippines & sell to Bosnia?
Fraud

Industrialist Pramod Mittal charged with organized crime in Bosnia for siphoning...

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Following news of the search, shares of ICICI Bank fell 0.23% during early trading on December 5, 2024, closing at Rs.1,312.20 on the BSE
Fraud

ICICI Bank shares dip as Maharashtra GST officials search three offices;...

PGurus Newsdesk - 1
The ED case is on the basis of an FIR lodged by Chennai's Central Crime Branch following a complaint of AD Bank, Axis Bank
Fraud

ED attaches Rs.205.36 cr assets of MGM Maran, MGM Anand, and...

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The accused Unitech founders are facing another CBI probe pertaining to alleged fraud in the Canara Bank
Fraud

Unitech, promoters booked by CBI in fresh bank fraud case of...

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The SC sought responses from the Centre and RBI after raising concerns over alleged collusion between banks, asset reconstruction companies and borrowers
Fraud

Supreme Court flags ‘deep-rooted nexus’ between banks, asset reconstruction companies, borrowers...

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