India's federal investigating agency said on Thursday it has filed chargesheets in cases connected to "fraudulent" ...

Singla, who had reportedly been absconding since the fraud came to light, was intercepted while travelling on the Mahamana Express (Train No. 19320) from Ujjain to Veraval. ED officials said the ...

The Delhi Police has arrested two men for allegedly facilitating a multi-crore stock market fraud by providing their bank ...

Rather than transferring funds directly to his personal account, which would have immediately raised red flags, he first routed the proceeds of the unauthorized closures into the branch's internal ...

The bank manager used his official login IDs and forged documents to siphon off crores of rupees through fraudulent Mudra and ...

Anil Ambani has strongly denied fraud allegations after Bank of Baroda classified Reliance Communications’ loan accounts as “fraud,” following similar actions by SBI and Bank of India. Ambani called ...

In a major crackdown on banking corruption, a CBI court in Ghaziabad on Saturday sentenced Manoj Srivastava, former Branch ...

In a major development, Bank of Baroda (BoB) has classified the loan accounts of Reliance Communications Ltd (RCom) and its former director Anil Dhirajlal Ambani as ‘fraud’, making it the third ...

The FIR stated that on September 30, 2014, the bank classified the private company’s account as non-performing asset (NPA).

The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar ...

Escorted by a team of Kuwait police, Munawar Khan landed at the Hyderabad airport from where a unit of the CBI’s special task branch in Chennai took him into custody ...

In recent months, a disturbing wave of coin-related scams has preyed on unsuspecting individuals across India. Tempting ...