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FINANCIAL FRAUD KOLKATA
IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...05 Jun, 2026, 10.50 PM IST- New OTT releases this week (June 2026): What's new on Netflix, Zee5, SonyLIV, JioHotstar, Apple TV+ & moreThis week's streaming slate is packed with diverse releases. Madhuri Dixit returns in 'Maa Behen' on Netflix, while Karisma Kapoor makes he...04 Jun, 2026, 07.10 PM IST
- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...03 Jun, 2026, 03.05 PM IST
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...04 May, 2026, 06.30 AM IST
- UCO Bank sees no MSME stress from US tariffs, Iran warThe public sector bank's chief executive, Ashwani Kumar, told ET that its loan portfolio performance behaviour is healthy on a year-on-year...30 Apr, 2026, 12.28 AM IST
- Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...29 Apr, 2026, 03.22 PM IST
- BJP's Smriti Irani attacks TMC, calls corruption and law-and-order issues 'Trinamool culture'Bharatiya Janata Party leader Smriti Irani has strongly criticised the Trinamool Congress. She alleged widespread corruption and misgoverna...27 Apr, 2026, 12.30 PM IST
- ED conducts raids in Kolkata in connection with financial fraud linked to fugitiveEnforcement Directorate sleuths conducted searches at multiple Kolkata locations on Sunday, targeting residences of two businessmen. These ...26 Apr, 2026, 11.50 AM IST
- Public sector banks told to take quantum leap in encryption for added securityIndian banks are preparing for a quantum computing future. The finance ministry has asked public sector banks to explore quantum-resistant ...20 Apr, 2026, 12.00 AM IST
- I-T searches at TMC MLA Debasish Kumar's properties in Kolkata ahead of pollsThe Income Tax Department searched two locations linked to TMC MLA Debasish Kumar. The searches occurred at his residence and election offi...17 Apr, 2026, 09.48 AM IST
- CBI searches various parts of Kolkata in bank fraud caseCBI officials are raiding various locations in Kolkata as they delve into a bank fraud case. They are meticulously searching the residence ...15 Jan, 2026, 01.51 PM IST
- Bank fraud: ED raids jewellery firm's offices, accountant's residence in KolkataThe Enforcement Directorate (ED) conducted simultaneous raids across Kolkata on Friday as part of a probe into a Rs 1,200 crore bank fraud....10 Oct, 2025, 11.14 AM IST
- Punjab & Sind Bank flags fraud in Bhushan Power accountState-owned Punjab & Sind Bank Wednesday reported over Rs 238 crore fraud by Bhushan Power and Steel.18 Jul, 2019, 06.14 AM IST
- Allahabad Bank reports Rs 1,775 crore fraud by Bhushan Power & SteelAllahabad Bank reported fraud of over Rs 1,774 crore by Bhushan Power and Steel to the Reserve Bank of India.13 Jul, 2019, 09.02 PM IST
- Canara Bank files fresh complaint against RP Infosystem and its director Shivaji PanjaThere may also be criminal connivance between the firm, its directors and some bank employees, the complaint said. A bank official in Kolka...28 Feb, 2018, 11.51 PM IST
- Balmer Lawrie's subsi Transafe's MD arrested for fraudJ K Mukherjee, Managing Director and CEO of Transafe Ltd, the logistics solution provider and a subsidiary of Balmer Lawrie, was arrested t...03 Dec, 2010, 12.11 PM IST
- Local cos vulnerable to frauds: KPMGA survey finds procedures & policies missing to counter corporate espionage.14 Apr, 2007, 02.07 AM IST
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