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FRAUD AND MISAPPROPRIATION
CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...23 Jun, 2026, 10.19 AM IST- CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...18 Jun, 2026, 08.54 PM IST
- Defamation Suit: Delhi Court grants interim injunction to entrepreneur Ankiti Bose, directs article removalEntrepreneur Ankiti Bose has received interim relief from a Delhi court. The Dwarka Court has ordered the removal of a defamatory article. ...18 Jun, 2026, 01.25 PM IST
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...07 Jun, 2026, 08.49 AM IST
- TMC's Ramesh Patra arrested at Jangipara in Hooghly for alleged multi-crore fraud using political influenceHooghly police have apprehended TMC leader Ramesh Patra following a complaint of fraud and intimidation. Patra allegedly promised governmen...06 Jun, 2026, 08.55 AM IST
- CBI files chargesheets against ex-Karnataka minister Nagendra, aide in Rs 89 crore Valmiki Corporation 'scam'The Central Bureau of Investigation has initiated legal proceedings against B Nagendra, a former Karnataka minister, along with his associa...02 Jun, 2026, 09.47 PM IST
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...22 May, 2026, 10.52 AM IST
- SriLankan Airlines accuses Indian employees of Rs 22 million fraudSriLankan Airlines has reported a significant financial scandal, accusing several Indian employees in its Chennai finance department of emb...17 May, 2026, 11.35 AM IST
- IDFC First Bank case: Haryana govt gives go-ahead to CBI to probe 5 IAS officers' roleThe Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...16 May, 2026, 09.55 AM IST
- CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...15 May, 2026, 12.05 PM IST
- ‘You will be found just like this guy’: Polymarket issues warning as US soldier arrested after winning $400K on Maduro raid betGannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...24 Apr, 2026, 08.10 AM IST
- Mobikwik says ex-employee defrauded firm of Rs 1.26 crore, heldPer a stock exchange filing, between August 2023 and September 2024, Gaurav Sharma misappropriated company funds by altering merchant detai...27 Mar, 2025, 09.15 PM IST
- Money laundering case: SC grants interim bail to ex-chairman of Pune cooperative bankThe Supreme Court granted interim bail on medical grounds to Amar Sadhuram Mulchandani, ex-chairman of Seva Vikas Cooperative Bank, in a fr...14 Oct, 2024, 12.18 PM IST
- Sharepro Services case: Sebi slaps Rs 33 cr fine on 13 individualsThe order came after Sebi received an anonymous complaint dated October 20, 2015, and thereafter, it conducted an investigation to examine ...28 Oct, 2023, 12.47 PM IST
- Bank loan fraud: ED arrests ex chairman of Pune cooperative bank in money laundering caseAmar Sadhuram Mulchandani, ex-chairman of Seva Vikas Cooperative Bank, has been arrested on money laundering charges linked to an alleged f...05 Jul, 2023, 02.32 PM IST
- Assam police arrests 21 people in connection with misappropriation of Pre-Matric Scholarship fundAccording to Assam police, an FIR was lodged by Mahmood Hassan, ACS, Director, Assam Minority Development Board and State Nodal Officer. Pr...09 Nov, 2020, 09.49 PM IST
- Complaint against Kiran Bedi false, says Team AnnaTeam Anna said a case of misappropriation of funds has been lodged against the activist not for fraud and cheating but for fighting for a s...28 Nov, 2011, 05.54 PM IST
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