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BANKING FRAUD
ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST- CBI raids Syndicate Bank08 Mar, 2016, 05.19 PM IST
- IDFC First Bank fraud: ₹590 crore cheque scam wipes ₹14,000 crore off market cap24 Feb, 2026, 02.39 PM IST
- Videocon bank fraud case: Venugopal Dhoot, Chanda Kochhar and her husband Deepak sent to CBI custody till December 2827 Dec, 2022, 06.18 PM IST
- ICICI relationship manager held for Rs 4.58 cr scam; used customers’ money to trade derivatives07 Jun, 2025, 09.54 PM IST
- Protect yourself from digital banking fraud27 Jul, 2022, 01.30 PM IST
- Bank frauds on the rise in India; RBI worriesBank-fraud.jpg31 Aug, 2010, 09.34 PM IST
- Pan-India CBI raids over bank loan fraud02 Jul, 2019, 07.28 PM IST
- Bank fraud case: Delhi Crime Branch arrests 3 suspects for allegedly duping HDFC Bank of Rs 1.4 crore06 Aug, 2021, 01.13 PM IST
- Banks learn lesson for Citibank fraudTrade.jpg05 Jan, 2011, 09.33 PM IST
- Citibank fraud: Court extends Puri's custodyET4.jpg06 Jan, 2011, 05.50 PM IST
- PNB Fraud case: Court orders State to seize Nirav Modi’s properties worth Rs 1400 crore08 Jun, 2020, 06.55 PM IST
- PNB Scam: All allegations leveled by ED are false and baseless, says Mehul Choksi11 Sep, 2018, 01.15 PM IST
- So much so for branding me a thief who stole PSU Bank money and ran away: Vijay Mallya28 Mar, 2019, 08.48 AM IST
- Rs 7,000-cr bank fraud: CBI registers 35 cases, searches 169 places05 Nov, 2019, 11.27 PM IST
- Citibank staff alleged to have siphoned off Rs 400 crCiti.jpg28 Dec, 2010, 03.31 PM IST
- Yes Bank fraud case: Court rejects CBI chargesheet against Rana Kapoor18 Jul, 2020, 05.20 PM IST
- PMC Bank fraud case: ED summons Shiv Sena leader Sanjay Raut’s wife on December 2927 Dec, 2020, 07.36 PM IST
- Cyber attack on Cosmos Bank in Pune; Rs 94 cr siphoned off in 2 days14 Aug, 2018, 04.19 PM IST
- Citibank fraud: Hero Corp dismisses two employeesciti.jpg05 Jan, 2011, 05.37 PM IST
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