Fugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, has been arrested in...

Fraud by bank employees: Many reports of bank employees defrauding customers of the bank. These are the cases where the bank and its custom...

The biggest issue in the life of people who raise ethics issues with management is finding future employment.

It took 6 officials, 21,049 dummy accounts and over 10 years of misreporting to hide the fraud, Thomas revealed.

It turns out that the CBI chose to keep it under wraps as it can question suspects or collect documents during a preliminary enquiry (PE) b...

The sector continued to sit on the mount of NPAs even as efforts continued to reclaim loans

In recent times, several public lenders have got embroiled in scams, denting investor confidence.

The PNB scam reveals, though, that however tough the chowkidar at the top, there’s deep rot in an unaccountable public sector banking syste...

The agency had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was al...