Bank Scam Case
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CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
- Friday April 10, 2026
- India News | Reported by Gurpreet Singh Chhina
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
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www.ndtv.com
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
- Wednesday March 18, 2026
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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www.ndtv.com
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
- Friday March 13, 2026
- India News | Reported by Gurpreet Singh Chhina
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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www.ndtv.com
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Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
- Saturday February 28, 2026
- India News | Reported by Saurabh Gupta
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
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www.ndtv.com
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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
- Saturday February 21, 2026
- India News | Reported by Anushka Kumari
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
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www.ndtv.com
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How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
- Tuesday February 10, 2026
- Delhi News | Reported by Shubhang Singh Thakur
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
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www.ndtv.com
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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www.ndtv.com
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
- Sunday January 11, 2026
- India News | Reported by Uma Sudhir
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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www.ndtv.com
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
- Saturday November 29, 2025
- India News | Indo-Asian News Service
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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www.ndtv.com
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
- Saturday September 27, 2025
- India News | Press Trust of India
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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www.ndtv.com
-
CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
- Friday April 10, 2026
- India News | Reported by Gurpreet Singh Chhina
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
-
www.ndtv.com
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
- Wednesday March 18, 2026
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
www.ndtv.com
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
- Friday March 13, 2026
- India News | Reported by Gurpreet Singh Chhina
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
www.ndtv.com
-
Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
- Saturday February 28, 2026
- India News | Reported by Saurabh Gupta
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
-
www.ndtv.com
-
Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
- Saturday February 21, 2026
- India News | Reported by Anushka Kumari
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
-
www.ndtv.com
-
How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
- Tuesday February 10, 2026
- Delhi News | Reported by Shubhang Singh Thakur
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
www.ndtv.com
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
www.ndtv.com
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
- Sunday January 11, 2026
- India News | Reported by Uma Sudhir
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
www.ndtv.com
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
- Saturday November 29, 2025
- India News | Indo-Asian News Service
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
www.ndtv.com
-
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
- Saturday September 27, 2025
- India News | Press Trust of India
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
www.ndtv.com