• English
  • தமிழ்
  • বাংলা
  • മലയാളം
  • ગુજરાતી
  • हिंदी
  • मराठी
  • Business

The Financial Express

  • Whatsapp Whatsapp Link
  • Facebook Facebook Link
  • Twitter Twitter Link
  • Linkedin Linkedin Link
Google News Follow
Watchlist
  • Home
  • Business
  • Markets
  • Market Stats
  • Mutual Funds
  • Money
  • India News
  • Tech
  • US News
  • Shorts
  • ePaper
  • AI Stocks
  • MF Screener
  • Defence Stocks
  • Finance Stocks
  • Gold Rate
  • Silver Rate
  • Breakout Stocks
  • Home
  • Market
    • Stock Insights
    • Cryptocurrency
    • IPO News
    • Stock Market Quotes
    • Indices
    • Nifty 50
    • Sensex
    • Top Gainers
    • Top Losers
    • IPO Stats
  • Market Dashboard
  • Commodities
    • Gold Rate in India
    • Silver Rate in India
    • Petrol Rate in India
    • Diesel Rate in India
  • Opportunity Abroad
  • Money
    • Insurance
    • Income Tax
    • Mutual Funds News
    • MF Screener
  • Economy
  • Business
    • Brand Wagon
    • SME
    • Defence
    • Healthcare
  • Industry
    • Banking & Finance
  • India News
  • World News
  • Trending News
  • Jobs-Career
  • Infrastructure
    • Railways
    • Aviation
    • Roadways
  • Auto
  • Life
    • Lifestyle
    • Entertainment
    • Technology
    • Travel & Tourism
    • Science
  • Sports
  • Opinion
  • Multimedia
    • Photos
    • Web Stories
  • Events
  • ePaper
  • Today’s Paper
  • About us
  • PRIVACY POLICY
  • TERMS AND CONDITIONS
  • Contact Us

  1. Business News
  2. About
  3. bank fraud

bank fraud

  • Click to share on Twitter (Opens in new window)
  • Click to share on Facebook (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
CBI on Saturday conducted searches at 17 premises in Mumbai in connection with three cases registered against Reliance Anil Dhirubhai Ambani Group
Anil Ambani Group companies: CBI raids 17 premises linked to alleged bank fraud case 

CBI raids 17 Mumbai premises tied to Anil Ambani’s Reliance Group over alleged fraud involving public sector banks and LIC.

Updated: May 9, 2026 16:38 IST
Lock Your Documents: How Digital Signatures Prevent Online Fraud
Protect your e-documents from online frauds with digital signature

Valid for ITRs, e-tenders, rental agreements & job contracts

May 2, 2026 00:18 IST
Haryana authorities have filed an FIR over alleged discrepancies in Fixed Deposit Receipts worth nearly Rs 150 crore at Kotak Mahindra Bank
Another bank fraud?  Kotak Mahindra Bank in focus- Haryana Vigilance Bureau files FIR over Rs 150 cr FD discrepancy

An FIR has been filed over a Rs 150 crore FDR mismatch between Panchkula Municipal Corporation’s records and Kotak Mahindra…

March 25, 2026 18:01 IST
Enforcement Directorate has attached fresh assets worth over ₹581 crore belonging to Anil Ambani's Reliance Group
Anil Ambani’s Reliance Group under fresh ED action: Assets worth Rs 581 crore attached

ED attaches Rs 581 crore in fresh assets of Anil Ambani’s Reliance group companies as cumulative seizures cross Rs 16,310…

Updated: March 12, 2026 20:20 IST
The FIR states that the accused persons allegedly entered into a criminal conspiracy and dishonestly induced the banks to sanction credit facilities to Reliance Communications.
Anil Ambani in fresh trouble: CBI files Rs 2,220 cr Bank of Baroda fraud case

CBI has registered a fresh case against Anil Ambani and RCOM for allegedly diverting Bank of Baroda loans, causing losses…

February 26, 2026 18:15 IST
ED has attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore
Anil Ambani’s Mumbai home worth Rs 3,716 cr attached in RCOM bank fraud case

ED attaches Anil Ambani’s luxury Mumbai residence worth Rs 3,716 crore under the PMLA in a case linked to alleged…

Updated: February 25, 2026 18:55 IST
Indian man Atharva Shailesh Sathawane fraud
Overstayed student visa, duped elderly for $6M: Indian sentenced in US fraud schemes

Indian national Atharva Shailesh Sathawane was originally in the US on a student visa, but he later got involved in…

February 22, 2026 10:23 IST
Reserve Bank Governor Sanjay Malhotra announced a new framework to compensate customers up to Rs 25,000
RBI announces up to Rs 25,000 compensation for digital fraud, proposes curbs on mis-selling and recovery agents

RBI plans compensation up to Rs 25,000 for small-value fraud losses and proposes new guidelines on mis-selling, recovery agents, and…

Updated: February 6, 2026 12:53 IST
The FIR against Garg filed for offences under Sections 120-B (criminal conspiracy), 406 (criminal breach of trust), and 420 (cheating) of the Indian Penal Code, along with provisions of the Prevention of Corruption Act, 1989.
Who is Punit Garg ? ED arrests ex-RCom president in Rs 40,000-cr alleged bank loan fraud case

The ED claims Garg siphoned off funds to a Dubai-based entity and fraudulently sold an $8.3 million luxury condominium in…

Updated: January 30, 2026 23:20 IST
Indian American businessman bank fraud
Trump govt gives Indian-American businessman 6-year prison sentence over $55m bank fraud – Who is he?

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence…

January 17, 2026 08:16 IST
Punjab National Bank has reported a borrowal fraud of Rs 2,434
PNB reports Rs 2,434 borrowal fraud linked to former SREI Group promoters

Punjab National Bank has reported borrowal frauds of Rs 2,434 crore by two SREI Group companies

Updated: December 26, 2025 21:49 IST
IndusInd Bank disclosed in an exchange filing that the Serious Fraud Investigation Office has initiated an investigation
Serious Fraud Investigation Office initiates probe into IndusInd Bank over accounting lapses

SFIO has begun investigating IndusInd Bank over accounting lapses in its derivatives portfolio, with an estimated financial impact of nearly…

December 24, 2025 19:20 IST
Bombay High Court has stayed all actions by Indian Overseas Bank, IDBI Bank and Bank of Baroda to declare Anil Ambani and Reliance Communications’ accounts as fraud
Bombay High Court stays fraud action against Anil Ambani, RCom; Raps banks for RBI rules violation

The Bombay High Court has stayed banks’ actions to label Anil Ambani and Reliance Communications as fraud, citing violations of…

December 24, 2025 15:24 IST
The Central Bureau of Investigation has booked Anil Ambani’s son, Jai Anmol Anil Ambani, over alleged cheating of Rs 228.06 crore
CBI books Anil Ambani’s son Jai Ambani for alleged Rs 228 crore fraud: Report

CBI has booked Jai Anmol Ambani and Reliance Home Finance for allegedly cheating Union Bank of Rs 228 crore through…

December 9, 2025 14:48 IST
Enforcement Directorate has attached fresh assets worth Rs 1,120 crore against the companies of Reliance Group of Anil Ambani
ED attaches ₹10,117 crore assets; Reliance companies clarify bulk relates to RCOM

ED has attached ₹1,120 crore worth of assets linked to Anil Ambani’s Reliance Group, taking total seizures to ₹10,117 crore…

Updated: December 5, 2025 21:54 IST
Mumbai police to symmon all accused in the Lilavati Trust fraud case
Mumbai Police to summon all accused in Lilavati Hospital Trust fraud case: Report

Mumbai Police is likely to summon all accused in the Lilavati Hospital Trust case

Updated: November 18, 2025 13:50 IST
ED raided six premises of Reliance Infrastructure
ED Raids Anil Ambani’s Reliance Infra in FEMA case

ED raided six premises of Reliance Infrastructure in Mumbai and Indore under a FEMA probe into alleged illegal remittances. The…

September 30, 2025 16:47 IST
Who is Pankaj Gupta? Marcellus CFO booked for Rs 1.18 cr fraud
Who is Ramesh Prabhu? Ex-CFO confesses to diverting Gameskraft funds to F&O trading, lost Rs 250 cr

Prabhu confessed that for a period of four years, FY20-FY25, he used the company’s money to invest in the stock…

September 16, 2025 16:54 IST
  • Next »

Related News

Image shows Bhuvneshwar Kumar his net worth, money, investments and portfolio
From Swing King to Businessman: How a Meerut Boy Built a ₹75-Crore Legacy Beyond Cricket
Mumbai Local, Mumbai Local trains, Mumbai, Mahrahstra, Mumbai Suburban, Mumbai Suburban network, Thane, Mulund, new station on Mumbai Suburban network, new station in Mumbai
Big boost for Mumbaikers: New Suburban Railway Station planned between Thane and Mulund to ease rush in Mumbai local trains
iPhone 17, iPhone 17 Pro, iPhone 17 Pro Max prices in India, UAE, US, Canada, Singapore, Australia in May 2026
iPhone 17, iPhone 17 Pro, iPhone 17 Pro Max prices in India, UAE, US, Canada, Singapore, Australia in May 2026
Why This Mining Giant with Rs 10,000 Crore Cash is the Bedrock of India’s Infrastructure. (AI-generated image from ChatGPT)
3.7% yield and Rs 10,000 crore cash: This zero-debt PSU is India’s hidden cash machine
Croma Everything Apple Sale Live: iPhone 17 available under Rs 45,000, check deals on MacBook, AirPods and more
Croma Everything Apple Sale live: iPhone 17 available under Rs 45,000, check deals on MacBook, AirPods and more
shorts
Brewing a growth story
Brewing a growth story
Brand Wagon-291 min ago

Nestle India’s March 2026 quarter results saw a rise in net profit and revenue, driven by Nescafé’s double-digit growth in value and volume. This was due to lower coffee prices and the rise of coffee chains and ready-to-drink formats. The brand’s rural expansion and focus on premiumization also played a role, but rising input costs may lead to price adjustments for its products, including Nescafé.

View all shorts

Trending Topics

defence stocks
Gold rate today
Silver rate today
AI stocks
mutual funds
semiconductor stocks

Top Categories
  • Market
  • India News
  • Stock Insights
  • Money
  • Opportunities Abroad
  • World News
  • Latest News
  • Technology
  • ITR Guide
  • Money Insights
Stock Screeners
  • Stock Screener
  • Break Out Stocks
  • Defence Stocks
  • Consistently Growing Stocks
  • Low Price Blue Chip Stocks
Top NSE/BSE Companies Share Price
  • Tata Motors share price
  • Tata Steel share price
  • State Bank Of India share price
  • HDFC Bank share price
  • Infosys share price
  • ITC share price
  • Wipro share price
  • NTPC share price
  • ongc share price
  • Adani Enterprises share price
  • Adani Ports and Special Economic Zone share price
  • Bharat Petroleum Corporation share price
  • Coal India share price
  • Bajaj Finance share price
  • ICICI Bank share price
  • Titan Company share price
  • Larsen & Toubro share price
  • Power Grid Corporation Of India share price
  • Asian Paints share price
Gold Price in Top Metro Cities
  • Gold Rate Today
  • Gold Rate in Dubai
  • Gold Rate in Chennai
  • Gold Rate in Kerala
  • Gold Rate in Hyderabad
  • Gold Rate in Bangalore
  • Gold Rate in Mumbai
  • Gold Rate in Noida
  • Gold Price in Delhi
  • Gold Price in Ahmedabad
  • Gold Price in Kolkata
Latest News
  • KFC, McDonald’s go offline on Rapido’s Ownly 
  • L&T realty arm looks to develop 100 mn sq ft in 5 years 
  • Supply chain startup Prozo looks to garner Rs 400-450 crore revenue in FY27
  • ‘We are eyeing 10-15% growth in FY27’: Prem Kishan Gupta, Chairman & MD of Gateway Distriparks
  • Stability pitch faces new test in Tamil Nadu
Follow Us
  • Facebook Facebook Link
  • Twitter Twitter Link
  • Linkedin Linkedin Link
Download Apps
  • Play_stor Play_stor Link
  • Apple_stor Apple_stor Link
Express Group
  • INDIAN EXPRESS GROUP
  • The Indian Express
  • Loksatta
  • Jansatta
  • Inuth
  • Ramnath Goenka Awards
  • IE Tamil
  • IE Malayalam
  • IE Bangla
  • IE Gujarati
  • IE Education
  • This website follows the DNPA’s code of conduct
Quick Links
  • T&C
  • Privacy Policy
  • CONTACT US
  • About Us
Copyright © 2026 The Indian Express [P] Ltd. All Rights Reserved
Market Pulse