Search results for
Bank Fraud
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May 27, 2026
HDFC Bank’s alleged ₹45 crore cover-up rocks India’s largest private lender: Stock slumps 2%
Marketing budget, fake campaign: How HDFC Bank allegedly paid illegal returns, according to latest investigative report
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May 12, 2026
Will Centre’s takedown of six loan apps help curb predatory quick-cash platforms?
Instant loan apps in India are a double-edged sword, offering quick cash but often leading to predatory practices and harassment
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May 12, 2026
Delhi Court orders Indian Bank to refund Cyber fraud victim, upholds RBI’s ‘zero liability’ rule
Banks are responsible when customers promptly report unauthorised transaction, says Delhi Court
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March 02, 2026
What’s happening with Fino Payments Bank stock: CEO’s arrest as GST probe looks into shell companies, betting funds
Fino Payments Bank stock experienced heavy pressure after its CEO, Rishi Gupta, was arrested in connection with a DGGI probe into alleged GST evasion
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November 01, 2025
How did Indian-origin Bankim Brahmbhatt allegedly defraud BlackRock of $500 million?
BlackRock hit by ‘breathtaking’ $500 million fraud allegedly orchestrated by Indian-origin telecom executive, says WSJ
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October 11, 2025
Why was Anil Ambani's aide, Reliance CFO Ashok Kumar Pal, arrested by ED?
Ashok Kumar Pal, the CFO of Reliance Power and an aide of Anil Ambani was arrested by the ED on money laundering charges linked to a ₹17,000 crore fake bank guarantee and invoicing scam
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March 13, 2025
‘Digital arrest’ scam: India blocks almost 8 lakh SIM cards, 2 lakh IMEI numbers
Apart from lakhs of SIM cards and IMEI numbers, the Indian Cyber Crime Coordination Centre identified and blocked thousands of Skype IDs and WhatsApp accounts used in digital arrest scams
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February 16, 2025
New India Co-op Bank embezzlement case: General manager Hitesh Mehta remanded in police custody
Mumbai Police economic offences wing cracks down on persons connected to the alleged ₹122 crore scam in connection with New India Co-operative Bank
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June 18, 2023
Ahead of 'Gadar 2' release, Ameesha Patel surrenders in cheque bounce case
She was granted bail
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March 22, 2022
Sterling Biotech bank fraud: ED attaches assets worth Rs 20.77 crore
The total attachment in this case now stands at Rs 14,543 crore
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August 25, 2020
Frauds in banks more than doubled to Rs 1.85 lakh crore in 2019-20: RBI
In 2019-20, reported number of frauds in value terms was close to Rs 1.85 lakh crore
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July 10, 2020
PNB shares tank after reporting Rs 3,688.58 cr exposure to DHFL fraud
PNB shares tumbled nearly 7 per cent on Friday
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July 03, 2020
Fraud case against Punjab Basmati Rice owner 2 years after he moved to Canada
Canara Bank 'cheated' of Rs 174cr; CBI searches premises of accused firm
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March 02, 2020
Cheque cloning in Kochi: How north Indian racket scammed banks of Rs 2.6 cr
Money was withdrawn from accounts in UP, Maharashtra, with cheques cleared in Kochi
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December 24, 2019
CBI books former Maruti Udyog MD Jagdish Khattar in bank loan fraud case
Khattar's company Carnation Auto India Ltd allegedly caused Rs 110 crore loss to PNB
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December 15, 2019
PMC Bank depositors held after protest, CM Thackeray assures all help
Protesters first gathered outside the RBI office in BKC but later headed to Matoshree
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December 13, 2019
Kamal Nath nephew Ratul Puri granted bail in Moser Baer case
He was recently granted bail concerning the AgustaWestland case
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December 03, 2019
ATM fraudsters withdraw lakhs from bank customers
Over 30 people have lodged complaints in the past three days
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November 30, 2019
Rs 12 crore stolen from AIIMS bank accounts; SBI issues alert to all branches
The money was stolen using 'cloned cheques' over the past one month
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November 16, 2019
BJP leader's son arrested in PMC Bank scam
Rajneet Singh is one of the directors of the bank
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November 05, 2019
Withdrawal limit for PMC Bank depositors enhanced to Rs 50,000
Over 78% of the depositors would now be able to withdraw their entire balance
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November 05, 2019
Rs 7,000-crore PSU bank fraud: CBI searches in 169 sites in multiple cities
CBI is conducting searches in 169 locations across India related to 35 fraud cases
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November 01, 2019
Another PMC Bank depositor dies due to heart attack; 7th death since scam surfaced
RBI had imposed restrictions on withdrawal of funds
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October 17, 2019
Omission of irregularities in PMC bank working will be probed: Mumbai Police
Police will investigate how the RBI audit missed various irregularities in the bank
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October 16, 2019
PMC Bank depositor ends life, another dies of heart attack
Bijlani allegedly ended her life by taking overdose of sleeping pills
Results 1-25 of 39 for Bank Fraud
