2026-04-10 • hindustantimes.com
Haryana has suspended two Indian Administrative Service officers following a five hundred fifty crore rupee bank fraud.
2026-04-10 • hindustantimes.com
Haryana has suspended two Indian Administrative Service officers following a five hundred fifty crore rupee bank fraud.2026-04-09 • barandbench.com
Delhi court prohibits media reports connecting Manoj Sandesara and his family with the Sterling Biotech bank fraud case2026-04-09 • timesofindia.indiatimes.com
A Rs 145 crore fixed deposit scam sees a fleeing bank’s deputy VP turn himself in.2026-04-08 • tribuneindia.com
CAG orders special audit to ascertain the real financial loss of Rs 117 crore involving Chandigarh Smart City and MC-IDFC bank.2026-04-07 • the420.in
CBI Boosts Investigation on ₹73,000 Crore Fraud Linked to Seven Anil Ambani Companies2026-04-07 • thehindu.com
The CBI alleges a ₹73K crore bank fraud involving the Anil Ambani Group during an investigation; the ED highlights irregularities in Insolvency and Bankruptcy Code proceedings.2026-04-06 • thenewsmill.com
Rajendra Bharti, a Congress MLA, received a three-year prison term for involvement in the Gramin Bank fraud.2026-04-04 • keloland.com
Former bank fraud convict is now charged with forgery and identity theft2026-04-04 • ommcomnews.com
The CBI has apprehended a named offender in a Rs 41 Lakh bank fraud case originating in Delhi.2026-04-03 • hindustantimes.com
ED files charges against thirteen in Ushdev International for 1438-crore bank fraud2026-04-02 • tribuneindia.com
Police in Chandigarh apprehended a CREST accountant related to a seven-hundred fifty crore rupee fraud involving IDFC First Bank.2026-04-02 • timesofindia.indiatimes.com
Rajendra Bharti, Datia MLA, found guilty in 28-year-old bank fraud, imprisoned at Tihar.2026-04-01 • ndtv.com
CBI Investigates Haryana Bank Fraud Over Government Fund Diversion2026-04-01 • belganewsagency.eu
Former Optima Bank CEO receives 400000 euro penalty in fraud trial2026-04-01 • thehansindia.com
CBI sentences former bank employee and 11 others to jail over Rs 3.39 crore fraud in Uttarakhand2026-04-01 • timesofindia.indiatimes.com
CBI to investigate Rs 590-crore bank fraud at the request of Haryana2026-03-31 • nytimes.com
A.I. Connection Led Woman to Five-Month Jail Sentence Following Bank Fraud Investigation2026-03-31 • hindustantimes.com
Bank fraud saw 53.7 lakh rupees stolen from the account of a deceased government employee2026-03-31 • timesofindia.indiatimes.com
High court of Bombay rejects request to include PNB as a defendant in fraud lawsuit2026-03-31 • tribuneindia.com
Judge orders further detention of six hundred crore bank fraud suspect for four more days2026-03-31 • dailypioneer.com
Finance Minister announces seizure of 64920 crore rupees in bank fraud investigations.2026-03-30 • hindustantimes.com
IDFC fraud case sees CREST project director arrested2026-03-30 • moldpres.md
Ion Chamis will hear his sentencing in the alleged bank fraud matter on April 22.2026-03-30 • nypost.com
A Tennessee grandmother received a five-month jail sentence following an AI system’s identification of her as involved in bank fraud despite her having never been to the state.2026-03-30 • wgrz.com
Defendant admits to bank fraud scheme affecting several states concluding in Western New York2026-03-30 • moneylife.in
RCOM Bank Fraud: Supreme Court Criticizes Probe Agencies’ Lack of Action, Mandates a Timely Investigation2026-03-27 • timesofindia.indiatimes.com
CBI accuses two former Reliance Telecom executives of bank fraud2026-03-27 • telanganatoday.com
The Central Bureau of Investigation executes searches in the Reliance Telecom SBI fraud investigation2026-03-26 • hindustantimes.com
CBI investigates metal company over six-one crore rupee bank fraud2026-03-26 • newsonair.gov.in
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