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After blowing the lid off the big-ticket IL&FS scam, the Serious Fraud Investigation Office (SFIO) is likely to look into the mega fraud alleged against Indiabulls Group by Rajya Sabha member Subramanian Swamy.

CBI books 4 navy officers, 14 others for defrauding Western Naval...

The bills were allegedly raised between January and March in 2016 at the Western Naval Command in Mumbai

30 July 2020 3:02 PM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi company wasn't registered: CBI

Despite this, firm received LoUs worth Rs 2,152 crore from bank's Mumbai branch.

25 May 2018 6:39 AM IST

Punjab National Banks Mumbai had issued nearly 150 fraudulent letters of undertaking to Nirav Modi and his associates.

S&P: PSBs need urgent reforms

S&P Global Ratings said it expects the 4Rs and other initiatives to strengthen the India banking system in the medium to...

6 March 2018 1:29 AM IST

In December last year, Canara Bank had said it proposes to bring down stake in its housing finance subsidiary CanFin Homes to 30 per cent.

Canara Bank shares tumble after police file charges in new fraud case

Shares in the bank were down 3.80 per cent at 254.15 rupees after earlier falling to a low of 250 rupees.

20 March 2018 11:58 AM IST

LIC bought an additional stake of over 3 per cent in Bank of India for about Rs 450.88 crore. (Representational Image)

BoI has Rs 200 cr exposure in PNB scam, initiates proceedings: CEO

Nirav Modi and his uncle Mehul Choksi are alleged to have perpetrated the country's biggest banking sector scam.

8 May 2018 3:50 PM IST

Delhi High Court. (Photo: Twitter)

Delhi HC refuses bail to bank official in Rs 4 crore fraud

The accused, Hare Krishna Mishra, is in judicial custody since September 2015.

11 Aug 2017 2:18 AM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

Delhi: Man murders father-in-law over land feud

The 54-year-old accused had recently come out of prison in a fraud case.

3 July 2017 2:02 AM IST

Prince Ghosh and Rajkumar Rishi were sentenced after being convicted under sections 302 (murder), 201 (tampering with evidence) and 34 (common intention) of the Indian Penal Code. (Representational Image)

US call centre scam: 2 Indian-Americans plead guilty to charges of...

Bhavesh Patel, Asmitaben Patel pleaded guilty to conspiracy to commit fraud and money laundering offences, the...

8 July 2017 9:38 PM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

CID notice to BJP leader in fraud case

Mr Bhattacharya has been asked to appear at the CID headquarters in Bhabani Bhavan on Friday at 12 noon.

21 July 2017 6:40 AM IST

Former Union minister Arun Shourie with veteran jurist Fali K. Nariman at the protest meeting at Press Club of India. (Photo: PTI)

Jurist, veteran scribes slam Centre over CBI raid on media house

Nariman said that the CBI raids took place just days after the heated exchange between the two and that this should...

10 Jun 2017 2:18 AM IST