Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud

Scroll Staff

· Apr 12, 2022 · 04:14 pm

Scammers like Anna Delvey and the Tinder Swindler exploit a core feature of human nature

Vanessa Bohns, The Conversation

· Feb 28, 2022 · 11:30 pm

This book examines how Rana Kapoor led Yes Bank to its downfall (and was arrested)

Furquan Moharkan

· Feb 03, 2021 · 08:30 am

CBI books Adani Enterprises for alleged fraud in getting coal supply contract in 2010

Scroll Staff

· Jan 17, 2020 · 12:26 pm

Israeli PM Benjamin Netanyahu indicted for bribery and fraud, calls it a ‘coup attempt’ against him

Scroll Staff

· Nov 21, 2019 · 10:48 pm

Public sector banks reported more frauds in first half of FY20 than in entire FY19, shows data

Scroll Staff

· Nov 20, 2019 · 02:38 pm

Watch: This video raises serious concerns over the safety of your card data in ATMs

Scroll Staff

· Aug 29, 2019 · 08:45 am

‘We are in big trouble’: A new book investigates the generic drug boom – and alleges rampant fraud

Katherine Eban

· Jul 18, 2019 · 05:30 pm

Punjab National Bank reports Rs 3,805 crore fraud by Bhushan Power & Steel

Scroll Staff

· Jul 07, 2019 · 11:21 am

Canada to proceed with extradition case against Huawei executive Meng Wanzhou

Scroll Staff

· Mar 02, 2019 · 01:54 pm

Sanjoy Sachdev: Is the founder of India’s famed Love Commandos a fraud?

Michael Safi, The Guardian

· Feb 17, 2019 · 06:30 pm

Vijay Mallya’s extradition: Businessman to initiate appeal against UK government’s order

Scroll Staff

· Feb 05, 2019 · 07:44 am

‘Where is the justice?’ asks Vijay Mallya after his assets worth Rs 13,000 crore are seized

Scroll Staff

· Feb 01, 2019 · 05:52 pm

Bank frauds soar 72% in 2017-’18 to over Rs 41,000 crore, reports RBI

Scroll Staff

· Dec 31, 2018 · 09:54 am

How 42 gunny bags revealed the web of fraud behind Asaram Bapu’s Rs 10,000-crore empire

Ushinor Majumdar

· Dec 24, 2018 · 08:30 am

UK court allows sale of Vijay Mallya’s luxury cars to pay off loan dues

Scroll Staff

· Oct 20, 2018 · 10:09 am

SEBI orders Singh brothers, eight firms to repay Rs 403 crore to Fortis Healthcare

Scroll Staff

· Oct 18, 2018 · 01:59 pm

US: Tax authorities begin inquiry after NYT raises fraud allegations against Donald Trump

Scroll Staff

· Oct 03, 2018 · 11:20 am

Uttar Pradesh: Dr Kafeel Khan, out on bail, arrested again in a fraud case in Gorakhpur

Scroll Staff

· Sep 24, 2018 · 11:57 am

PNB scam: Interpol issues Red Corner Notice against Nirav Modi’s sister

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· Sep 10, 2018 · 03:11 pm