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Not stubble burning, cars are the main villain in Delhi's apocalyptic air pollution
Gautam Adani met ex Andhra CM Jagan Reddy to offer $200 million bribe, alleges US securities panel
Why the Adani indictment matters for India
Why the US has accused Adani of hiding its alleged bribes in India from American investors
Kirana stores resisted e-commerce, but can they survive instant delivery onslaught?
Gulzar on his daughter Meghna: ‘A piece of sun mingles in my blood, day and night’
US charges Gautam Adani in alleged $265 million bribery, fraud case
How armed outsiders and a radical militia shattered the peace in Manipur’s Jiribam
Hyperlinks made the internet what it is today but AI and megaplatforms could spell its extinction
Over 120 writers accuse JCB Literature Prize of hypocrisy over links to ‘bulldozer justice’
Kenya cancels Adani contracts after billionaire’s US indictment
Buddhism’s spread from India to China started with a Han emperor’s dream
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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
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