Infosys says it is not named in tax fraud case CBI is investigating

Scroll Staff

· Mar 09, 2018 · 10:03 am

CBI files new case against Nirav Modi for cheating PNB of another Rs 321 crore: Reports

Scroll Staff

· Mar 08, 2018 · 01:31 pm

Nirav Modi’s firm moves Delhi High Court against seizure of properties by Enforcement Directorate

Scroll Staff

· Mar 06, 2018 · 06:57 pm

United States: Indian embassy warns of calls from fraudsters using its phone lines

Scroll Staff

· Mar 05, 2018 · 04:46 pm

Anti-money laundering court issues non-bailable warrant against Nirav Modi, Mehul Choksi

Scroll Staff

· Mar 03, 2018 · 03:53 pm

PNB fraud: Internal auditor at Mumbai branch sent to police custody till March 13

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· Mar 01, 2018 · 10:30 pm

PNB scam: Centre asks state-run banks to identify operational risks in 15 days

Scroll Staff

· Feb 27, 2018 · 07:32 pm

The rise and fall of Mehul Choksi’s sparkling Geetanjali Gems

Suneera Tandon, qz.com

· Feb 21, 2018 · 01:30 pm

RBI says it alerted banks of misuse of SWIFT system at least three times since August 2016

Scroll Staff

· Feb 20, 2018 · 11:02 pm

Punjab National Bank detects fraudulent transactions worth Rs 11,380 crore

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· Feb 14, 2018 · 12:19 pm

Apple apologises over ‘misunderstanding’ about iPhone’s older batteries

Scroll Staff

· Dec 29, 2017 · 11:41 am

Bad debt: Reserve Bank reports almost 20% increase in fraud

Mayank Jain

· Jul 03, 2017 · 08:15 pm

Will Aadhaar leaks be used as an excuse to shut out scrutiny of welfare schemes?

Anumeha Yadav

· May 20, 2017 · 06:30 am

The big news: Unitech MD arrested for duping real estate buyers in Gurugram, and 9 other top stories

Scroll Staff

· Apr 01, 2017 · 01:56 pm

Explainer: Reliance Industries’ unlawful gains case and why it was fined Rs 1,000 crore

Samie Modak

· Mar 29, 2017 · 09:30 pm

Watch: Arrested for fraud, 'Disco Baba' dances at police station in Hyderabad

Scroll Staff

· Sep 29, 2016 · 01:00 pm