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Bank fraud

Kuwait bank sues 13 Kerala nurses for Rs 10.3 crore loan default, cases filed in state

Kuwait bank sues 13 Kerala nurses for Rs 10.3 crore loan default, cases filed in state

25 September 2025, 10:06 IST

Bengaluru: ED files prosecution complaint against 18 accused in Rs 122 crore bank fraud case

Bengaluru: ED files prosecution complaint against 18 accused in Rs 122 crore bank fraud case

17 September 2025, 14:30 IST

CBI books Anil Ambani, RCom in Rs 2,929 crore 'bank fraud' case; searches his residence

CBI books Anil Ambani's RCOM for Rs 2,000-crore bank fraud

23 August 2025, 07:12 IST

Fugitive wanted in Rs 4.55 crore bank fraud case deported from UAE: CBI

Fugitive wanted in Rs 4.55 crore bank fraud case deported from UAE: CBI

01 August 2025, 09:45 IST

Maharashtra: Court orders auction of ex-MLA VS Patil's properties in repayment of Rs 512 crore bank fraud case

Maharashtra: Court orders auction of ex-MLA VS Patil's properties in repayment of Rs 512 crore bank fraud case

25 July 2025, 05:03 IST

India’s bank frauds need a sensible response

India’s bank frauds need a sensible response

18 June 2025, 05:11 IST

Rs 190 cr bank loan fraud: ED raids in Delhi, UP, Haryana

Rs 190 cr bank loan fraud: ED raids in Delhi, UP, Haryana

05 June 2025, 04:36 IST

Bank frauds’ value trebles to over Rs 36,000 crore

Bank frauds’ value trebles to over Rs 36,000 crore

29 May 2025, 20:16 IST

Fraudsters use customer's mobile phone to hack Himachal co-op bank server, steal Rs 11 crore

Fraudsters use customer's mobile phone to hack Himachal co-op bank server, steal Rs 11 crore

17 May 2025, 10:41 IST

ED conducts raids in Kolkata, Howrah in Rs 6,000-crore bank fraud case

ED conducts raids in Kolkata, Howrah in Rs 6,000-crore bank fraud case

16 January 2025, 09:08 IST