Rs 22,842 crore bank fraud: CBI issues lookout notices against ABG Shipyard directors

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· Feb 15, 2022 · 09:02 pm

Money laundering law will lose its relevance if used indiscriminately, Supreme Court tells ED

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· Dec 15, 2021 · 05:20 pm

CBI books four of its officials for accepting bribes from bank fraud accused, searches own office

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· Jan 15, 2021 · 10:52 am

Sterling Biotech fraud case: Sandesara brothers declared fugitive economic offenders

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· Sep 28, 2020 · 06:35 pm

Ram temple trust account defrauded of nearly Rs 6 lakh using cloned cheques, FIR filed

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· Sep 10, 2020 · 06:41 pm

Kolkata jewellery house gets largest ever showcause notice from ED under forex rule violation

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· Jul 07, 2020 · 11:49 am

CBI searches 190 locations across 16 states in connection with 42 bank fraud cases

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· Nov 05, 2019 · 04:08 pm

PMC Bank crisis: SC to hear on Friday plea seeking protective measures for customers

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· Oct 16, 2019 · 04:24 pm

CBI books Ratul Puri and four former Moser Baer executives in bank fraud case

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· Aug 19, 2019 · 08:33 am

Top news: Army foils infiltration attempt at J&K’s Naugam, kills 2 suspected Pakistani intruders

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· Dec 31, 2018 · 10:36 am

Raghuram Rajan says he submitted a list of high-profile fraud cases to PMO when he was RBI governor

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· Sep 11, 2018 · 10:19 pm

Five questions RBI governor Urjit Patel must be asked at his parliamentary grilling in June

Nupur Anand, qz.com

· May 30, 2018 · 01:30 pm

After major fraud, Punjab National Bank reports Rs 13,416 crore loss in fourth quarter

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· May 15, 2018 · 05:30 pm

RBI says banks have reported over 23,000 fraud cases worth Rs 1 lakh crore in five years: PTI

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· May 02, 2018 · 05:52 pm

CBI files case against former UCO Bank chairman for Rs 621-crore fraud

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· Apr 15, 2018 · 12:16 pm

FBI raids office, residence of Donald Trump’s lawyer Michael Cohen

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· Apr 10, 2018 · 09:34 am

Karnataka Bank says Gitanjali Gems cheated it of Rs 86.4 crore

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· Mar 29, 2018 · 04:43 pm

Union Bank of India stocks fall to 11-year low after filing fraud complaint

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· Mar 23, 2018 · 02:56 pm

Rs 160,00,00,00,000: For Indian banks, that’s what the February nightmare added up to

Nupur Anand, qz.com

· Mar 02, 2018 · 01:30 pm

Congress accuses Centre of protecting jeweller Jatin Mehta, asks how he fled the country

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· Mar 01, 2018 · 10:54 pm