• Become A Member
  • Gift Membership
  • Gift Membership
Scroll.in Logo
  • Gift Membership
  • Sign In
  • Become A Member
  • Home
  • Common Ground
  • The Latest
  • Members-Only
  • Video
  • Eco India
  • The Reel
  • Magazine
  • Trending
    Trending
    • ‘Brown’ review: Gripping series overcomes plotting holes through memorable characters

      ‘Brown’ review: Gripping series overcomes plotting holes through memorable characters

      Nandini Ramnath
    • The problem with David Attenborough’s spectator environmentalism

      The problem with David Attenborough’s spectator environmentalism

      Amit John Kurien
    • Review: ‘The Pyramid Scheme’ cheats on a promising idea

      Review: ‘The Pyramid Scheme’ cheats on a promising idea

      Deepa Gahlot
    • Interview: ‘Good chance that BJP will co-opt Cockroach Janta Party’s demands’

      Interview: ‘Good chance that BJP will co-opt Cockroach Janta Party’s demands’

      Anant Gupta
    • Bhopal’s Barkatullah University to be renamed Vagdevi Bhojpal University

      Bhopal’s Barkatullah University to be renamed Vagdevi Bhojpal University

      Scroll Staff
    • For young readers: How wrestler Aman Sehrawat became the youngest Indian to win an Olympic medal

      For young readers: How wrestler Aman Sehrawat became the youngest Indian to win an Olympic medal

      Thirumoy Banerjee
    • ‘Bandar’ review: A relentlessly grim, needling statement on MeToo

      ‘Bandar’ review: A relentlessly grim, needling statement on MeToo

      Nandini Ramnath
    • Review: In ‘Maa Behen’, the joys of misbehaving women

      Review: In ‘Maa Behen’, the joys of misbehaving women

      Nandini Ramnath
    • Karnataka minister resigns over portfolio allocation two days after Shivakumar Cabinet takes office

      Karnataka minister resigns over portfolio allocation two days after Shivakumar Cabinet takes office

      Scroll Staff
    • ‘100 is just a number’: PM’s economic adviser says rupee should ‘find its own value’

      ‘100 is just a number’: PM’s economic adviser says rupee should ‘find its own value’

      Scroll Staff
    • An ‘indigenous’ Assamese woman was pushed into Bangladesh. A year later, she is still stuck there

      An ‘indigenous’ Assamese woman was pushed into Bangladesh. A year later, she is still stuck there

      Rokibuz Zaman
    • Mumbai is worried about water, but its control over mainland dams is depriving others

      Mumbai is worried about water, but its control over mainland dams is depriving others

      Sachin Tiwale
    We Need Your Help
    Scroll has produced award-winning journalism despite threats, falling ad revenues and rising costs. Support our work. Become a member today.
  • More
    More
    • Politics
    • Culture
    • India
    • World
    • Film and TV
    • Music
    • Books and Ideas
    • Business and Economy
    • Health
    • Education
    • Climate and Environment
    Newsletters
    • The Daily Brief
    • Now Watching By The Reel
    Read on the Go
    Get updates
    Please Don't Look Away
    AI is hollowing out independent media, stealing our readership and revenue. Only you can stop this bleeding. Support our work. Join Scroll today!
  • Newsletters

Frauds and Scams

  • PNB-Nirav Modi scam: Why corruption has become the central political issue in India today

    PNB-Nirav Modi scam: Why corruption has become the central political issue in India today

    Ajaz Ashraf
    · Feb 27, 2018 · 09:00 am
  • Nirav Modi-PNB fraud: To reform public banks, start by addressing employees’ sense of inferiority

    Nirav Modi-PNB fraud: To reform public banks, start by addressing employees’ sense of inferiority

    CRL Narasimhan
    · Feb 26, 2018 · 07:30 am
  • Keeping track: The Nirav Modi-PNB fraud and what is being done about it

    Keeping track: The Nirav Modi-PNB fraud and what is being done about it

    Scroll Staff
    · Feb 24, 2018 · 12:30 pm
  • Loan default case: Delhi court sends Rotomac owner Vikram Kothari and son to one-day transit remand

    Loan default case: Delhi court sends Rotomac owner Vikram Kothari and son to one-day transit remand

    Scroll Staff
    · Feb 23, 2018 · 04:26 pm
  • PNB scam: CBI arrests five, including a top official at Nirav Modi’s company

    PNB scam: CBI arrests five, including a top official at Nirav Modi’s company

    Scroll Staff
    · Feb 20, 2018 · 10:20 pm
  • PNB scam: Jaitley says bank management, auditors did not utilise their authority to prevent fraud

    PNB scam: Jaitley says bank management, auditors did not utilise their authority to prevent fraud

    Scroll Staff
    · Feb 20, 2018 · 08:56 pm
  • Delhi High Court asks police to investigate cheating case against Mehul Choksi

    Delhi High Court asks police to investigate cheating case against Mehul Choksi

    Scroll Staff
    · Feb 20, 2018 · 03:14 pm
  • Jeweller Nirav Modi blames PNB’s ‘overzealousness’ for not being able to clear his dues

    Jeweller Nirav Modi blames PNB’s ‘overzealousness’ for not being able to clear his dues

    Scroll Staff
    · Feb 20, 2018 · 08:37 am
  • Centre refutes news report claiming $3-billion loss for Indian banks in PNB scam

    Centre refutes news report claiming $3-billion loss for Indian banks in PNB scam

    Scroll Staff
    · Feb 19, 2018 · 08:21 pm
  • Petition in Supreme Court seeks SIT inquiry in Punjab National Bank scam

    Petition in Supreme Court seeks SIT inquiry in Punjab National Bank scam

    Scroll Staff
    · Feb 19, 2018 · 03:31 pm