Videocon Group founder Venugopal Dhoot granted interim bail in ICICI Bank loan fraud case

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· Jan 20, 2023 · 01:04 pm

SC tells attorney general to ensure safety of journalist who claimed to have been stalked, attacked

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· Oct 13, 2022 · 11:15 am

Videocon loan case: Former ICICI Bank CEO Chanda Kochhar’s husband arrested by ED, say reports

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· Sep 07, 2020 · 09:17 pm

Delhi court issues production warrants for former Ranbaxy promoters in Rs 740 crore fraud case

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· Oct 22, 2019 · 04:33 pm

PMC Bank case: Former managing director arrested, two HDIL directors sent to police custody

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· Oct 04, 2019 · 07:50 pm

Allahabad Bank reports alleged fraud worth Rs 1,774 crore by Bhushan Power & Steel to RBI

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· Jul 14, 2019 · 09:09 am

CBI arrests two retired Bank of India officials in connection with Rs 2,654 crore fraud

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· Jul 07, 2018 · 11:44 am

PNB scam: Nirav Modi seeks political asylum in United Kingdom, reports Financial Times

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· Jun 11, 2018 · 07:57 am

CBI files case against Vadodara electrical equipment firm for cheating 11 banks of Rs 2,654 crore

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· Apr 05, 2018 · 06:01 pm

Indian banking sector reported 12,533 frauds worth Rs 18,170 crore in 2016-’17, says report

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· Mar 30, 2018 · 12:31 pm

CBI arrests promoters, directors of Totem Infrastructure for allegedly cheating Union Bank of India

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· Mar 23, 2018 · 08:06 pm

MD, directors of Himachal Pradesh company booked for cheating government, banks of Rs 6,000 crore

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· Mar 13, 2018 · 02:59 pm

PNB’s audit committee (with a government representative) knew bank’s fraud checks were weak

Nitin Sethi Kumar Sambhav Shrivastava

· Mar 01, 2018 · 09:00 am

ED to get warrants against Nirav Modi, Mehul Choksi if they fail to appear for questioning: Reports

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· Feb 26, 2018 · 11:13 am

PNB scam: Enforcement Directorate summons Nirav Modi, Mehul Choksi on February 26

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· Feb 23, 2018 · 11:55 am

The PNB-Nirav Modi scam could have a negative ripple effect on India’s banking sector

Devangshu Datta

· Feb 23, 2018 · 08:00 am

PNB scam: CBI court sends Vipul Ambani, three others to police custody till March 5

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· Feb 21, 2018 · 06:14 pm

The Daily Fix: Would privatisation of banks have prevented the PNB-Nirav Modi scam?

Rohan Venkataramakrishnan

· Feb 20, 2018 · 09:19 am

Fraud fears deter global executives from investing in India: Kroll survey

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· Jan 19, 2017 · 02:38 pm

How neoliberalism’s moral order feeds fraud and corruption

Jörg Wiegratz and David Whyte, The Conversation

· Jun 28, 2016 · 03:30 pm