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Topic

bank fraud investigation

2 stories

IDFC First Bank Rs 590 Crore Fraud Explained: Impact, Lapses and Financial Damage

IDFC First Bank Rs 590 Crore Fraud Explained: Impact, Lapses and Financial Damage

IDFC First Bank faces a Rs 590 crore fraud linked to cheque lapses. Here’s what went wrong, financial impact and steps taken to restore…

Feb 24, 20263 min read

ED Arrests Pratyush Kumar Surekha in Rs 2,800 Crore Money Laundering Case

ED Arrests Pratyush Kumar Surekha in Rs 2,800 Crore Money Laundering Case

ED arrests businessman Pratyush Kumar Surekha in West Bengal under PMLA in a Rs 2,800 crore bank fraud and money laundering case.

Jan 17, 20263 min read

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