Hyderabad: ED raids in Rs 240-cr bank fraud case 21 July 2023 10:30 AM IST
Hyderabad: CBI books firm for duping banks of Rs 4,837 crore 31 Dec 2020 12:08 PM IST
Indian-origin engineer in US charged with USD 10 million COVID-relief fraud 14 May 2020 2:26 PM IST
Public sector banks hit by Rs 1.17 lakh crore worth frauds in April-December: RTI 14 Feb 2020 4:29 PM IST
CBI books Educomp Solutions for bank fraud 11 Feb 2020 11:50 PM IST
Enforcement Directorate arrests promoter of LMIPHL in Rs 1,768 crore bank fraud 15 Jan 2020 12:55 PM IST
Police arrest four businessmen on bank fraud charges in Rajamahendravaram 24 Dec 2019 1:41 PM IST
Rs 7,000-crore bank fraud: CBI registers 35 cases, searches 169 places 6 Nov 2019 12:42 AM IST
India probes Lakshmi Vilas Bank directors for alleged fraud 28 Sept 2019 12:44 PM IST
Beware of cyber cheats on prowl 11 Aug 2019 11:05 PM IST
Forensic audit found Rs 3,800 crore fraud, says Punjab National Bank 7 July 2019 10:34 AM IST
ED attaches Rs 9,778-crores Sterling Biotech assets 27 Jun 2019 12:48 AM IST
Whopping bank frauds, a serious issue 5 Jun 2019 12:57 AM IST
Bank fraud touches unprecedented Rs 71,500 crore in 2018-19: RBI 3 Jun 2019 4:53 PM IST
Nirav Modi, Vijay Mallya to share same jail cell! mocks UK judge 30 March 2019 9:12 AM IST
India waiting for UK reply after fugitive Nirav Modi's video surfaces 10 March 2019 12:04 PM IST
Hyderabad man defrauds bank of Rs 2 crore, arrested 1 Feb 2019 10:56 PM IST
Agriculture staffer swindles loans worth Rs 50 lakh 23 Jan 2019 5:30 AM IST
Extradite Mallya to India, says London court 11 Dec 2018 2:27 AM IST
A fraudster MP and his ill-gotten wealth 27 Nov 2018 7:28 AM IST
How Google Maps is used for banking scams 22 Nov 2018 9:30 PM IST
CBI books Hyderabad firm for cheating banks of Rs 1,700 crore 28 Sept 2018 4:29 AM IST
Ex-Trump aide Paul Manafort faces 18 criminal counts 31 July 2018 10:33 PM IST
Vijay Mallya reaches out to authorities, willing to return to India: report 25 July 2018 8:53 PM IST
Jual Oram apologises for Mallya remark 14 July 2018 6:38 PM IST
