Corporate Fraud
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‘Compromised PM struck Adani release bargain’: Opposition on report about US dropping fraud charges
Scroll Staff
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PNB scam: Mehul Choksi’s bail petition rejected by Belgian court
Scroll Staff
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Videocon Group founder Venugopal Dhoot granted interim bail in ICICI Bank loan fraud case
Scroll Staff
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SC tells attorney general to ensure safety of journalist who claimed to have been stalked, attacked
Scroll Staff
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Videocon loan case: Former ICICI Bank CEO Chanda Kochhar’s husband arrested by ED, say reports
Scroll Staff
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Delhi court issues production warrants for former Ranbaxy promoters in Rs 740 crore fraud case
Scroll Staff
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PMC Bank case: Former managing director arrested, two HDIL directors sent to police custody
Scroll Staff
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Allahabad Bank reports alleged fraud worth Rs 1,774 crore by Bhushan Power & Steel to RBI
Scroll Staff
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CBI arrests two retired Bank of India officials in connection with Rs 2,654 crore fraud
Scroll Staff
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PNB scam: Nirav Modi seeks political asylum in United Kingdom, reports Financial Times
Scroll Staff
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CBI files case against Vadodara electrical equipment firm for cheating 11 banks of Rs 2,654 crore
Scroll Staff
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Indian banking sector reported 12,533 frauds worth Rs 18,170 crore in 2016-’17, says report
Scroll Staff
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CBI arrests promoters, directors of Totem Infrastructure for allegedly cheating Union Bank of India
Scroll Staff
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MD, directors of Himachal Pradesh company booked for cheating government, banks of Rs 6,000 crore
Scroll Staff
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PNB’s audit committee (with a government representative) knew bank’s fraud checks were weak
Nitin Sethi Kumar Sambhav Shrivastava
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ED to get warrants against Nirav Modi, Mehul Choksi if they fail to appear for questioning: Reports
Scroll Staff
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PNB scam: Enforcement Directorate summons Nirav Modi, Mehul Choksi on February 26
Scroll Staff
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The PNB-Nirav Modi scam could have a negative ripple effect on India’s banking sector
Devangshu Datta
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PNB scam: CBI court sends Vipul Ambani, three others to police custody till March 5
Scroll Staff
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The Daily Fix: Would privatisation of banks have prevented the PNB-Nirav Modi scam?
Rohan Venkataramakrishnan