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BANKING FRAUD NEWS
IDFC First Bank fraud: ₹590 crore cheque scam wipes ₹14,000 crore off market cap24 Feb, 2026, 02.39 PM IST- Yes Bank scam: CBI files chargesheet against Anil Ambani, Rana Kapoor, family firms19 Sep, 2025, 12.06 PM IST
- India loses Rs 100 crore to bank fraud every day over past 7 years: RBI29 Mar, 2022, 09.21 PM IST
- Rs 6 lakh stolen from Ram Temple trust bank account through fake cheques11 Sep, 2020, 12.53 PM 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
- ICICI Bank-Videocon loan fraud case: Chanda Kochhar, her husband Deepak released from jail in Mumbai10 Jan, 2023, 12.15 PM IST
- BREAKING: Look Out Circular Issued Against Anil Ambani in ₹17,000-Crore Loan Fraud Probe01 Aug, 2025, 08.51 PM IST
- ED attaches ₹3,084 cr in Anil Ambani Group assets under PMLA03 Nov, 2025, 01.34 PM IST
- ED arrests Reliance Power CFO Ashok Kumar Pal in ADA-group money laundering probe11 Oct, 2025, 12.17 PM IST
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