bank fraud

PMC Bank had total lendings at around 8300 crores and exposure to HDIL alone is reportedly at 31%.

Mumbai Police had earlier imposed Section 144 in several areas of Mumbai to prevent possible law and order situation by NCP supporters in case Sharad Pawar visits ED office.

'Kaun Banega Crorepati', is a popular TV show streaming on Sony Entertainment television since the year 2000

ED has asked Ahmed Patel's son Faisal Patel tor appear for questioning on Thursday.

The Bombay High Court on Thursday instructed the Mumbai Police’s Economic Offences Wing (EOW) to lodge a First Information Report (FIR) against NCP leader Ajit Pawar and 70 others in Maharashtra State Cooperative Bank (MSCB) scam.

ED officials stated that the Sterling Biotech Limited and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara have cheated a consortium of Indian banks to the tunes of Rs 14,000 crores.

Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles

Fugitive liquor baron Vijay Mallya is accused of defrauding Indian banks to the tune of Rs 9,000 crore.

ACB of J&K police has made several serious charges against former J&K Bank CMD Parvez Ahmad Nengroo, who was sacked yesterday

Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March