Business
Nirav Modi Extradition: UK Court Rejects Plea in PNB Scam Case
Nirav Modi extradition plea rejected by UK court in PNB scam case. Fugitive accused of Rs 6400 crore fraud faces setback.
2 min read
Topic
banking fraud india
6 stories
National
IDFC First Bank Fraud: Ex-Manager Among 4 Arrested in ₹590 Crores Haryana Scam
Haryana police arrest four in ₹590 crore IDFC First Bank fraud; ex-manager accused of shell firms and illegal fund diversion.
Business
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…
National
Delhi Police Bust Fake Stock Trading Racket, 4 Arrested in Rs 45 Lakh Fraud
Delhi Police arrested four accused in an inter-state fake stock trading scam that duped a man of Rs 45 lakh using a fraudulent investment…
Business
IndusInd Bank ₹2,000 Crore Lapse: Financial Watchdog Seeks RBI Clarification in Forex Hedging Probe
EOW seeks RBI clarity in IndusInd Bank’s ₹2,000 crore accounting lapse probe as foreign currency hedging practices come under scrutiny.
National
IndusInd Bank Rs 2,000-Crore Accounting Lapse: Former Officials Admit Book Adjustments
IndusInd Bank Rs 2,000-crore accounting lapse: Former CEO, CFO, Deputy CEO admit book adjustments as EOW probe deepens in Mumbai.
