Corporate Fraud
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{
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- Videos
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'Inflated Bills, Gold Mine': Rajesh Exports And A Rs 15 Lakh Crore Question
- Thursday June 4, 2026
- Business News | Edited by Prateek Shukla
Rajesh Exports 'Scam': SEBI alleged that the revenues reported at the group level were higher than the revenues that could actually be verified.
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www.ndtv.com
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Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
- Thursday May 28, 2026
- India News | Reported by Anushka Kumari
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
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www.ndtv.com
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Ahmedabad Civic Chief Suspends 4 Engineers In Rs 2.5 Crore Drainage Scam
- Monday May 18, 2026
- India News | Reported by Saurabh Vaktania
An initial probe by the civic body's vigilance department exposed systematic fraud, including the tampering of official measurement books, duplication of bills, and a massive discrepancy between actual on-site progress and recorded figures.
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www.ndtv.com
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Bengaluru Techie Spends Rs 27 Lakh On Office Credit Card, Sends Obscene Pics To Boss
- Tuesday April 21, 2026
- Bangalore News | Reported by Deepak Bopanna
Bengaluru IT employee is accused of Rs 27 lakh corporate card fraud and sending obscene threats to manager.
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www.ndtv.com
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Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
- Tuesday March 31, 2026
- India News | Reported by Gurpreet Singh Chhina, Edited by Prateek Shukla
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
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www.ndtv.com
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Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
- Wednesday March 25, 2026
- India News | Edited by Prateek Shukla
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
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www.ndtv.com
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
- Wednesday March 25, 2026
- India News | Reported by Gurpreet Singh Chhina
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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www.ndtv.com
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Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
- Tuesday March 10, 2026
- Chandigarh News | Press Trust of India
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
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www.ndtv.com
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Video: QR Code Scam At Parking Lot Goes Viral. Paytm, Razorpay Founders React
- Friday November 7, 2025
- India News | Edited by NDTV News Desk
A video of what looks like a scam at a parking lot, operating under the guise of the Municipal Corporation of Delhi (MCD), has gone viral on social media.
-
www.ndtv.com
-
Gardener Duped Patients Promising 'Free Treatment', Was Undone By 'Typos' In Delhi
- Sunday November 2, 2025
- India News | Press Trust of India
The police have arrested a contractual employee of the MCD for allegedly forging official letterheads of the Delhi Chief Minister's Office and duping poor patients by promising them free treatment in private hospitals under the EWS quota
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www.ndtv.com
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
- Wednesday September 10, 2025
- India News | Press Trust of India
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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www.ndtv.com
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
- Friday September 5, 2025
- India News | Indo-Asian News Service
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
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www.ndtv.com
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'CBI To Probe Anil Ambani's SBI Fraud Case': Centre To Lok Sabha
- Tuesday July 22, 2025
- India News | Press Trust of India
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday.
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www.ndtv.com
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UPI Will Stop Working On These Mobile Numbers From April 1. Here's Why
- Saturday March 22, 2025
- India News | Edited by NDTV News Desk
UPI services will no longer work on mobile numbers that are inactive or reassigned starting April 1. The National Payments Corporation of India (NPCI) has directed banks and payment service providers (PSPs) to delink such numbers to prevent fraud and
-
www.ndtv.com
-
Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
- Thursday March 6, 2025
- India News | NDTV News Desk
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
www.ndtv.com
-
'Inflated Bills, Gold Mine': Rajesh Exports And A Rs 15 Lakh Crore Question
- Thursday June 4, 2026
- Business News | Edited by Prateek Shukla
Rajesh Exports 'Scam': SEBI alleged that the revenues reported at the group level were higher than the revenues that could actually be verified.
-
www.ndtv.com
-
Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
- Thursday May 28, 2026
- India News | Reported by Anushka Kumari
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
-
www.ndtv.com
-
Ahmedabad Civic Chief Suspends 4 Engineers In Rs 2.5 Crore Drainage Scam
- Monday May 18, 2026
- India News | Reported by Saurabh Vaktania
An initial probe by the civic body's vigilance department exposed systematic fraud, including the tampering of official measurement books, duplication of bills, and a massive discrepancy between actual on-site progress and recorded figures.
-
www.ndtv.com
-
Bengaluru Techie Spends Rs 27 Lakh On Office Credit Card, Sends Obscene Pics To Boss
- Tuesday April 21, 2026
- Bangalore News | Reported by Deepak Bopanna
Bengaluru IT employee is accused of Rs 27 lakh corporate card fraud and sending obscene threats to manager.
-
www.ndtv.com
-
Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
- Tuesday March 31, 2026
- India News | Reported by Gurpreet Singh Chhina, Edited by Prateek Shukla
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
-
www.ndtv.com
-
Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
- Wednesday March 25, 2026
- India News | Edited by Prateek Shukla
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
-
www.ndtv.com
-
After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
- Wednesday March 25, 2026
- India News | Reported by Gurpreet Singh Chhina
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
www.ndtv.com
-
Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
- Tuesday March 10, 2026
- Chandigarh News | Press Trust of India
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
-
www.ndtv.com
-
Video: QR Code Scam At Parking Lot Goes Viral. Paytm, Razorpay Founders React
- Friday November 7, 2025
- India News | Edited by NDTV News Desk
A video of what looks like a scam at a parking lot, operating under the guise of the Municipal Corporation of Delhi (MCD), has gone viral on social media.
-
www.ndtv.com
-
Gardener Duped Patients Promising 'Free Treatment', Was Undone By 'Typos' In Delhi
- Sunday November 2, 2025
- India News | Press Trust of India
The police have arrested a contractual employee of the MCD for allegedly forging official letterheads of the Delhi Chief Minister's Office and duping poor patients by promising them free treatment in private hospitals under the EWS quota
-
www.ndtv.com
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
- Wednesday September 10, 2025
- India News | Press Trust of India
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
www.ndtv.com
-
Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
- Friday September 5, 2025
- India News | Indo-Asian News Service
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
-
www.ndtv.com
-
'CBI To Probe Anil Ambani's SBI Fraud Case': Centre To Lok Sabha
- Tuesday July 22, 2025
- India News | Press Trust of India
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday.
-
www.ndtv.com
-
UPI Will Stop Working On These Mobile Numbers From April 1. Here's Why
- Saturday March 22, 2025
- India News | Edited by NDTV News Desk
UPI services will no longer work on mobile numbers that are inactive or reassigned starting April 1. The National Payments Corporation of India (NPCI) has directed banks and payment service providers (PSPs) to delink such numbers to prevent fraud and
-
www.ndtv.com
-
Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
- Thursday March 6, 2025
- India News | NDTV News Desk
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
www.ndtv.com