Bank clerk held in Ranipet for embezzling ₹2.5 crore

A 28-year-old associate clerk of a nationalised bank at Sholinghur town in Ranipet was arrested by the Bank Fraud ...
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Chennai bank fraud: Staff trio forged papers, siphoned off Rs 8 crore

CHENNAI: The central crime branch (CCB) of the city police arrested three employees of a private bank in Anna Nagar for siphoning off more than 8 crore from customer accounts by forging documents over ...
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Hythro Power bank fraud case: ED Gurugram zone conducts raids in Delhi, Chennai and Bengaluru

ED Gurugram zone on Wednesday is conducting a search and survey action on Hythro Power bank fraud case worth ₹350 crores covering 5 premises in Delhi NCR, 3 premises in Chennai and 1 in Bengaluru. The ...
Mid-Day

SC notices to Centre, CBI, ED, Anil Ambani on PIL alleging massive banking, corporate fraud

The Supreme Court on Tuesday issued notices to the Centre, CBI, ED, Anil Ambani and others on a PIL seeking a court-monitored ...