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Bank Fraud
India  /  Published 05.11.19

Bank fraud: CBI registers 35 cases

The CBI is conducting searches at 169 locations across the country in connection with 35 bank fraud cases registered by the agency involving funds of over Rs 7,000 crore, officials said on Tuesday.The...
By PTI in New Delhi

Business  /  Published 09.03.20

How UBS raised the red flag in 2015

If there’s one thing that everyone’s agreed on, it’s that Rana Kapoor was super-smart. In hindsight, though, they reflect he may have been a bit too smart for his own good. Right from the start...
By Paran Balakrishnan in New Delhi

India  /  Published 31.03.19

Vindicated by PM statement: Mallya

Fugitive liquor baron Vijay Mallya claimed on Sunday that Prime Minister Narendra Modi’s recent statement confirming the seizure of Rs 14,000 crore worth of his assets had vindicated his claim of be...
By PTI in London


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