Business
CBI Files Case Against Subhash Chandra Over Allegedly Inflated Net Worth for Rs 980 Crore Loans
The CBI has filed a case against Essel Group chairman Subhash Chandra over allegations of inflated net worth certificates used to secure Rs…
Topic
financial fraud case
3 stories
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…
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…
