Crime ❯ Financial Crime ❯ Fraud

Bank Fraud

Punjab National Bank Scam Money Laundering Punjab National Bank Case PNB Scam Operation Compliance Zero Embezzlement Cooperative Bank Scam Corporate Fraud Banco Master Misappropriation

Haryana Bank-Fraud Probe Widens as CBI Gets Sanction to Question Senior IAS Officers

The approval lets investigators test suspected links between forged deposits, shell firms, high-level oversight.

Mumbai Court Discharges Rohit Pawar, 16 Others in ED Case Tied to MSCB Probe

Delhi Police EOW Arrests Reliance Power CFO in Alleged ₹136 Crore Bank Guarantee Fraud

CBI Secures Two-Day Custody of IDFC First Bank Manager in ₹590-Crore Fraud Probe

Haryana Arrests Kotak Banker in Probe of Panchkula FD Discrepancies Worth ₹150–160 Crore

J&K Crime Branch Arrests Five HDFC Bank Staff in Shopian Fraud Probe

CBI Raids Multiple Kolkata Sites in Probe of Alleged ₹1,000-Crore Bank Fraud

FGC Pays R$26 Billion to Banco Master Clients, Issues Fraud Alert as Will Bank Joins Claims

CBI Searches Five Kolkata Sites in UCO Bank Loan-Fraud Investigation

ED Attaches Rs 150 Crore London Property Near Buckingham Palace in S Kumars Bank-Fraud Probe

UK Court Sets March 2026 Hearing on Nirav Modi Bid to Reopen Extradition Appeal

Reliance Power Rejects Link to Consultant as ED Makes Third Arrest in Fake Guarantee Probe

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

Febraban Orders Banks to Shut Fraudulent Accounts, Cut Off Illegal Betting Operators

India Assures UK Nirav Modi Will Only Face Trial if Extradited

Kerala Police Book 13 Nurses After Kuwait Bank Alleges Loan Defaults

UK Court Admits Nirav Modi Bid to Reopen Extradition

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

CBI Secures Deportation of Loan Fraud Accused Udit Khullar From UAE to Delhi

ED Concludes Raids in Odisha Fake Bank Guarantee Racket