National
UK Court Orders Nirav Modi to Repay $10.7 Million to Bank of India
A UK court has directed fugitive businessman Nirav Modi to repay over $10.7 million to Bank of India in a loan recovery case linked to…
Topic
economic crime investigation
2 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.
