Hyderabad: CBI books firm for duping banks of Rs 4,837 crore 31 Dec 2020 6:38 AM GMT
Indian-origin engineer in US charged with USD 10 million COVID-relief fraud 14 May 2020 8:56 AM GMT
Public sector banks hit by Rs 1.17 lakh crore worth frauds in April-December: RTI 14 Feb 2020 10:59 AM GMT
CBI books Educomp Solutions for bank fraud 11 Feb 2020 6:20 PM GMT
Enforcement Directorate arrests promoter of LMIPHL in Rs 1,768 crore bank fraud 15 Jan 2020 7:25 AM GMT
Police arrest four businessmen on bank fraud charges in Rajamahendravaram 24 Dec 2019 8:11 AM GMT
Rs 7,000-crore bank fraud: CBI registers 35 cases, searches 169 places 5 Nov 2019 7:12 PM GMT
India probes Lakshmi Vilas Bank directors for alleged fraud 28 Sep 2019 7:14 AM GMT
Beware of cyber cheats on prowl 11 Aug 2019 5:35 PM GMT
Forensic audit found Rs 3,800 crore fraud, says Punjab National Bank 7 July 2019 5:04 AM GMT
ED attaches Rs 9,778-crores Sterling Biotech assets 26 Jun 2019 7:18 PM GMT
Whopping bank frauds, a serious issue 4 Jun 2019 7:27 PM GMT
Bank fraud touches unprecedented Rs 71,500 crore in 2018-19: RBI 3 Jun 2019 11:23 AM GMT
Nirav Modi, Vijay Mallya to share same jail cell! mocks UK judge 30 March 2019 3:42 AM GMT
India waiting for UK reply after fugitive Nirav Modi's video surfaces 10 March 2019 6:34 AM GMT
Hyderabad man defrauds bank of Rs 2 crore, arrested 1 Feb 2019 5:26 PM GMT
Agriculture staffer swindles loans worth Rs 50 lakh 23 Jan 2019 12:00 AM GMT
Extradite Mallya to India, says London court 10 Dec 2018 8:57 PM GMT
A fraudster MP and his ill-gotten wealth 27 Nov 2018 1:58 AM GMT
How Google Maps is used for banking scams 22 Nov 2018 4:00 PM GMT
CBI books Hyderabad firm for cheating banks of Rs 1,700 crore 27 Sep 2018 10:59 PM GMT
Ex-Trump aide Paul Manafort faces 18 criminal counts 31 July 2018 5:03 PM GMT
Vijay Mallya reaches out to authorities, willing to return to India: report 25 July 2018 3:23 PM GMT
Jual Oram apologises for Mallya remark 14 July 2018 1:08 PM GMT
