Newsletters
Gift Membership
Become a member
Subscribe
Get app
Sign in
Take Scroll With You
Download the app to read our award-winning journalism on the go and stay up-to-date with our notifications.
Get the app
ANDROID
iOS
Gift Membership
Home
Common Ground
The India Fix
Eco India
The Latest
The Reel
Magazine
Video
Trending
A restaurant menu from 1935 is a reminder of how much Bombay has changed
Why Nawab Wajid Ali Shah appointed his lovers to important positions in his court
A book on Delhi’s histories recounts how Hazrat Nizamuddin Auliya’s shrine became a pilgrimage site
How did Surat become the setting for an 18th-century French story?
‘Iru’: A biography in motion about anthropologist Irawati Karve, who lived life on her own terms
‘Will have to stop somewhere’: NCP founder Sharad Pawar hints at quitting parliamentary politics
In her autobiography, Bangladeshi writer Noorjahan Bose remembers her mother’s skilful cooking
‘Keep your eye on the prize’: Director Mira Nair shares the lessons she learned along the way
‘Illegal’ immigration, fiscal conservatism: What’s driving Indian-American support for Donald Trump
A Delhi High Court case could end up threatening how Wikipedia works in India
How an Indian journalist ended up playing a role in the history of three countries
Caste disparities key reason for India having higher child stunting than sub-Saharan Africa: Study
Sections
Politics
Culture
India
World
Film and TV
Music
Books and Ideas
Business and Economy
Science and Technology
In Pictures
Announcements
Bookshop
The Field
Pulse
Elections 2024
Bank fraud
Rs 22,842 crore bank fraud: CBI issues lookout notices against ABG Shipyard directors
Scroll Staff
· Feb 15, 2022 · 09:02 pm
Money laundering law will lose its relevance if used indiscriminately, Supreme Court tells ED
Scroll Staff
· Dec 15, 2021 · 05:20 pm
CBI books four of its officials for accepting bribes from bank fraud accused, searches own office
Scroll Staff
· Jan 15, 2021 · 10:52 am
Sterling Biotech fraud case: Sandesara brothers declared fugitive economic offenders
Scroll Staff
· Sep 28, 2020 · 06:35 pm
Ram temple trust account defrauded of nearly Rs 6 lakh using cloned cheques, FIR filed
Scroll Staff
· Sep 10, 2020 · 06:41 pm
Kolkata jewellery house gets largest ever showcause notice from ED under forex rule violation
Scroll Staff
· Jul 07, 2020 · 11:49 am
CBI searches 190 locations across 16 states in connection with 42 bank fraud cases
Scroll Staff
· Nov 05, 2019 · 04:08 pm
PMC Bank crisis: SC to hear on Friday plea seeking protective measures for customers
Scroll Staff
· Oct 16, 2019 · 04:24 pm
CBI books Ratul Puri and four former Moser Baer executives in bank fraud case
Scroll Staff
· Aug 19, 2019 · 08:33 am
Top news: Army foils infiltration attempt at J&K’s Naugam, kills 2 suspected Pakistani intruders
Scroll Staff
· 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
Scroll Staff
· 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
Scroll Staff
· 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
Scroll Staff
· May 02, 2018 · 05:52 pm
CBI files case against former UCO Bank chairman for Rs 621-crore fraud
Scroll Staff
· Apr 15, 2018 · 12:16 pm
FBI raids office, residence of Donald Trump’s lawyer Michael Cohen
Scroll Staff
· Apr 10, 2018 · 09:34 am
Karnataka Bank says Gitanjali Gems cheated it of Rs 86.4 crore
Scroll Staff
· Mar 29, 2018 · 04:43 pm
Union Bank of India stocks fall to 11-year low after filing fraud complaint
Scroll Staff
· 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
Scroll Staff
· Mar 01, 2018 · 10:54 pm
Next
