bank scam

Enforcement Directorate has been investigating the money laundering case linked to the Rs 312 crore fraud at the ruling CPI(M) controlled Karuvannur Co-operative Bank.

Mohammad Faizi was running a private bank and lured Muslims to deposit money there saying it was 'sharia-compliant'.

The governing committee of the bank in Kerala with 12 CPM members has been disbanded after the scam emerged in the public.

RKW Developers is owned by Dheeraj Wadhawan, son of Rajesh Kumar Wadhawan of the famous Wadhawan family in Mumbai. Housing Development and Infrastructure Limited (HDIL) is under investigation for fraud in relation to the PMC scam and two members of the Wadhwan family have been arrested.

80% of deposits of PMC bank are in FDs, so relaxing withdrawal limit does not help much

Mr. Pawar tried his best to cheat the world out there by playing victim card, but netizens busted his propaganda

Sterling Biotech case co-accused Hitesh Patel detained in Albania, likely to be extradited.

Fresh trouble embraces Pakistan's PM as reports of his 'undeclared' bank accounts surface.

Nitin Sandesara was arrested in Dubai in August.

The world’s largest democracy must seriously introspect whether public discourse should be allowed to be polluted by the falsehood