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INDIA BANK SCAMS
RBI is the best analyst when it comes the banking space: Wealth wizard Samir Arora12 Apr, 2018, 12.15 PM IST
India loses Rs 100 crore to bank fraud every day over past 7 years: RBI29 Mar, 2022, 09.21 PM IST
'60 lakh Rupay dedo…' When Sambit Patra reminded Parliament of Indira's 1971 ‘Nagarwala Scam’03 Dec, 2024, 08.14 PM IST
I am not going anywhere: Rotomac's Vikram Kothari after reports emerging of him leaving India19 Feb, 2018, 09.12 AM IST
Yes Bank scam: CBI files chargesheet against Anil Ambani, Rana Kapoor, family firms19 Sep, 2025, 12.06 PM IST
PMC Bank scam: SC dismisses plea by account holders, asks to move Bombay HC18 Oct, 2019, 11.33 AM IST
Online scams cost Indians ₹177 crore: From OTP cons to job scams, here’s how to stay safe14 Apr, 2025, 05.11 PM IST
RBI Governor remains mum on PNB scam and ICICI-videocon case05 Apr, 2018, 06.49 PM IST
RBI Governor Urjit Patel likely to appear before Parl panel on Tuesday11 Jun, 2018, 10.23 PM IST
Elderly NRI woman loses ₹14 crore in digital arrest scam, Delhi police registers FIR11 Jan, 2026, 11.01 AM IST
Parliamentary panel raps RBI for 'knee-jerk' LOU ban06 Aug, 2018, 09.04 PM IST
PNB fraud fallout: RBI discontinues LoUs, LoCs as instruments of trade credit13 Mar, 2018, 07.31 PM IST
CBI seizes AugustaWestland made chopper from Pune realtor in Rs 34,614 cr Yes Bank-DHFL fraud case31 Jul, 2022, 09.52 AM IST
CBI unearths India's biggest-ever bank fraud of Rs 22,842 cr, books ABG Shipyard and its directors12 Feb, 2022, 07.23 PM IST
Ex-SBI chief Pratip Chaudhuri arrested in loan scam case01 Nov, 2021, 01.40 PM IST
PNB fraud: ED raids over 45 locations in 15 cities18 Feb, 2018, 06.32 PM IST
PNB fraud: UK Home Secretary approves extradition of fugitive businessman Nirav Modi16 Apr, 2021, 06.48 PM IST