Business
Sandesara Fraud Case Closed: Supreme Court Ends Proceedings After Rs 5,000 Crore Settlement
Sandesara fraud case closed after Rs 5,000 crore settlement, Supreme Court ends proceedings following major bank recovery
Topic
fraud investigation india
3 stories
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.
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.
