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BANK SCAM INVESTIGATION
'Many times when there is a scam in the banks, no investigation takes place’, says Nitish Kumar,CM, Bihar27 May, 2018, 09.13 AM IST- PNB fraud fallout: Goldman Sachs cuts India's FY19 growth outlook to 7.6 pct20 Mar, 2018, 07.08 PM 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
- State Co-operative bank scam: EOW to re-investigate matter related to Ajit Pawar; case was closed 2 years back17 Oct, 2022, 06.43 PM IST
- Elderly NRI woman loses ₹14 crore in digital arrest scam, Delhi police registers FIR11 Jan, 2026, 11.01 AM 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
- Watch: Centre opposes 'parallel inquiry, monitoring' into PNB fraud case16 Mar, 2018, 03.17 PM IST
- ED attaches ₹3,084 cr in Anil Ambani Group assets under PMLA03 Nov, 2025, 01.34 PM IST
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