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#bank fraud ×
#1  |  Jun 6, 23:41 UTC Crime & Justice The Hindu 🔗

IDFC First Bank-AU Finance Bank fraud case: CBI conducts searches at six locations

The searches were carried out on Friday (June 5, 2026) as part of an ongoing probe into the alleged misappropriation of funds parked with IDFC First Bank and AU Finance Bank, an official statement said

#2  |  Jun 4, 10:27 UTC Crime & Justice The Hindu 🔗

ED arrests managing director of Deepak cables in ₹899 crore bank fraud case

#3  |  Jun 1, 16:54 UTC Crime & Justice The Hindu 🔗

Court allows CBI to arrest former Reliance ADAG executive Jhunjhunwala in bank fraud case

After hearing arguments from both sides, the Mumbai court allowed the CBI's application to formally arrest the accused as per provisions of law.

#4  |  Jun 1, 10:41 UTC Crime & Justice The Hindu 🔗

ED seizes ₹1.27 crore cash, gold; freezes ₹18 crore in ₹899-crore bank fraud case

#5  |  May 29, 05:52 UTC Crime & Justice The Hindu 🔗

Financial institutions report over 10,000 cases of fraud involving ₹48,000 crore in FY26: RBI data

An assessment of bank group-wise fraud cases over the last three years indicates that although number of frauds for public and private sector banks has reduced, amount involved has increased over the years, say RBI Report

#6  |  May 9, 08:03 UTC Crime & Justice The Hindu 🔗

CBI searches 17 premises in Mumbai in connection with 3 cases against Reliance ADA Group companies

The total quantum of the alleged loss suffered by banks and the Life Insurance Company (LIC) of India in these cases is ₹27,337 crore