Finance ❯ Banking ❯ Corporate Banking

Fraudulent Activities

Regulatory Compliance Credit Facilities Account Misuse Haryana Government Funds Shell Companies Financial Recovery Fixed Deposits Loan Fraud Fake Deposits Forensic Audit Reports

Haryana Seeks CBI Probe Into Suspected Diversion of Government Deposits

The referral brings a federal look at alleged misuse of public funds through private banks.

CBI Court Jails Ex-Bank Manager, Firm Directors in Forged Letter of Credit Case at Bank of India

ED Raids 19 Sites in ₹590-Crore Haryana Probe as Chandigarh Police File ‘Ghost FD’ FIR

Four Arrested in Haryana Government Funds Fraud as IDFC First Repays Rs 583 Crore

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

Bombay High Court Halts Banks’ Fraud Proceedings Against Anil Ambani and RCom Over Flawed Audit

CBI Raids Six Tamil Nadu Sites in Rs 120 Crore Bank Fraud Probe

CBI Arrests Two, Including PNB Manager, in ₹183 Crore Fake Bank Guarantee Scam

CBI Files Criminal Case Against Supertech Over Rs126 Crore IDBI Bank Fraud