Corporate Fraud In India
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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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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
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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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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.
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www.ndtv.com
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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
- Friday October 11, 2024
- India News | Press Trust of India
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
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www.ndtv.com
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Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
- Wednesday June 26, 2024
- India News | Indo-Asian News Service
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
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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
-
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
-
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.
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www.ndtv.com
-
DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
- Friday October 11, 2024
- India News | Press Trust of India
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
-
www.ndtv.com
-
Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
- Wednesday June 26, 2024
- India News | Indo-Asian News Service
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
-
www.ndtv.com