Fraud
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Foreign investors accuse Indian realty firm of siphoning off $147 million of their money: Report
Scroll Staff
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PNB scam: New case filed after CBI finds bank employees issued fraudulent LoUs to another firm
Scroll Staff
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RBI cracks down on banks’ lending, asks for documents from past ‘several years’, say reports
Scroll Staff
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Infosys says it is not named in tax fraud case CBI is investigating
Scroll Staff
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CBI files new case against Nirav Modi for cheating PNB of another Rs 321 crore: Reports
Scroll Staff
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Nirav Modi’s firm moves Delhi High Court against seizure of properties by Enforcement Directorate
Scroll Staff
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United States: Indian embassy warns of calls from fraudsters using its phone lines
Scroll Staff
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Anti-money laundering court issues non-bailable warrant against Nirav Modi, Mehul Choksi
Scroll Staff
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PNB fraud: Internal auditor at Mumbai branch sent to police custody till March 13
Scroll Staff
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PNB scam: Centre asks state-run banks to identify operational risks in 15 days
Scroll Staff
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The rise and fall of Mehul Choksi’s sparkling Geetanjali Gems
Suneera Tandon, qz.com
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RBI says it alerted banks of misuse of SWIFT system at least three times since August 2016
Scroll Staff
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Punjab National Bank detects fraudulent transactions worth Rs 11,380 crore
Scroll Staff
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Apple apologises over ‘misunderstanding’ about iPhone’s older batteries
Scroll Staff
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Bad debt: Reserve Bank reports almost 20% increase in fraud
Mayank Jain
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Will Aadhaar leaks be used as an excuse to shut out scrutiny of welfare schemes?
Anumeha Yadav
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The big news: Unitech MD arrested for duping real estate buyers in Gurugram, and 9 other top stories
Scroll Staff
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Explainer: Reliance Industries’ unlawful gains case and why it was fined Rs 1,000 crore
Samie Modak
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Watch: Arrested for fraud, 'Disco Baba' dances at police station in Hyderabad
Scroll Staff