bank scam

Haryana govt to recommend CBI probe into Rs-590-crore scam involving IDFC First Bank, AU Small Finance Bank

Haryana govt to recommend CBI probe into Rs-590-crore scam involving IDFC First Bank, AU Small Finance Bank

31 Mar 2026

2 min read

SC extends time to CBI to reply on Swamy's plea for probe into RBI officials' role in bank scams

SC extends time to CBI to reply on Swamy's plea for probe into RBI officials' role in bank scams

18 Nov 2022

1 min read

Co-op bank cheats 2,400 depositors of Rs 93 crore, five held

Co-op bank cheats 2,400 depositors of Rs 93 crore, five held

Express News Service

08 Nov 2022

2 min read

CBI takes over probe against bank clerk accused of swindling Rs 8 crore in Kerala

CBI takes over probe against bank clerk accused of swindling Rs 8 crore in Kerala

12 Sep 2022

2 min read

Bank scam: Kerala HC to take up two crucial pleas Monday

Bank scam: Kerala HC to take up two crucial pleas Monday

31 Jul 2022

2 min read

Congress demands CBI probe into Cooperative bank scam in Kerala

Congress demands CBI probe into Cooperative bank scam in Kerala

30 Jul 2022

2 min read

Mumbai Police book BJP MLC Pravin Darekar in bank scam case

Mumbai Police book BJP MLC Pravin Darekar in bank scam case

Express News Service

16 Mar 2022

1 min read

Farmers in Venkataraopet unearth scam by bank employees

Farmers in Venkataraopet unearth scam by bank employees

Express News Service

08 Jan 2022

1 min read

Maharashtra: Former BJP MP, bank officials booked for fund misappropriation

Maharashtra: Former BJP MP, bank officials booked for fund misappropriation

From our online archive

23 Dec 2020

1 min read

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