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FINANCIAL FRAUD IN INDIA
ICICI relationship manager held for Rs 4.58 cr scam; used customers’ money to trade derivatives07 Jun, 2025, 09.54 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
- Trump ends UK visit with helicopter scare, signs defence technology prosperity deal with Starmer19 Sep, 2025, 10.56 AM IST
- India blocks 7 million mobile numbers due to suspicious transactions28 Nov, 2023, 11.00 PM IST
- Yes Bank scam: CBI files chargesheet against Anil Ambani, Rana Kapoor, family firms19 Sep, 2025, 12.06 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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