Bank Fraud case

Rs 150 crore fraud detected at Kotak Mahindra Bank’s Panchkula branch, bank orders probe

Rs 150 crore fraud detected at Kotak Mahindra Bank’s Panchkula branch, bank orders probe

25 Mar 2026

2 min read

ED raids Bharat Papers Ltd. in Ludhiana over bank fraud worth Rs. 200 crores; 2 former directors arrested

ED raids Bharat Papers Ltd. in Ludhiana over bank fraud worth Rs. 200 crores; 2 former directors arrested

31 Jan 2024

2 min read

Subhash Shankar, Nirav Modi’s close aide deported to India from Cairo

Subhash Shankar, Nirav Modi’s close aide deported to India from Cairo

12 Apr 2022

1 min read

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