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Sunday, November 23, 2025
TopicBank Fraud

Topic: Bank Fraud

Mehul Choski’s rights will be respected, courts will decide future course — Dominica PM

According to a local media outlet 'Natureisle', Dominica PM Rooseveltt Skerrit said they have no issues in so far as the matter relates to Antigua and or India.

Delhi Police registers FIR against Niira Radia & others for loan fraud of over Rs 300 crore

The complaint was filed by orthopaedic surgeon Rajiv Sharma. Radia's firm — Nayati Healthcare had acquired 2 hospitals from Sharma and termed the FIR & allegations 'baseless'.

CBI searches premises of Deepak Puri, Ratul Puri in Rs 787.25 cr Moser Baer fraud case

The ED had, in October 2019, filed a chargesheet against Ratul Puri, the nephew of former Madhya Pradesh CM Kamal Nath, in connection with the case.

Mumbai BJP leader booked for Rs 57 crore bank fraud, CBI probe uncovers Bollywood connect

After availing credit limits from bank, a company owned by BJP leader Mohit Kamboj allegedly diverted funds through a web of companies and fabricated documents.

Business tycoon Vijay Mallya appeals against UK court’s extradition order

Vijay Mallya also claimed that ED, CBI have treated him 'unreasonably' and also offered to repay banks 100 per cent of the principal amount owed to them.

CBI raids 169 locations in 35 public sector bank fraud cases involving Rs 7,000 crore

The cases pertain to SBI, PNB, Andhra Bank, OBC, IOB, Allahabad Bank, Canara Bank, Dena Bank, Punjab and Sind Bank and Bank of India among other banks, CBI said.

CBI books Ratul Puri in Rs 354 crore bank fraud case

Ratul Puri's father Deepak Puri & mother Nita Puri have also been booked for alleged criminal conspiracy, cheating, forgery & corruption.

ED moves court against Sterling Biotech promoters in Rs 8,100-cr bank loan fraud

ED files plea before a special court calling for Sterling Biotech group promoters to be declared as fugitives.

ED files 5th chargesheet in Sandesara fraud but no mention of CBI No. 2 Asthana so far

Rakesh Asthana’s name appeared in the Sterling Biotech diaries seized in 2011, but it has not been mentioned in five prosecution complaints filed so far.

Nirav Modi needn’t worry. ED has a terrible record nailing money laundering

Under money laundering Act, Enforcement Directorate has 3 convictions in 13 years — involving amounts from Rs 4 crore to Rs 3 lakh. 

On Camera

At Charcha 2025: Local entrepreneurship, not just big IT, will drive next wave of distributed AI work

While global corporations setting up GCCs in India continue to express confidence in availability of skilled AI engineers, the panel argued that India’s real challenge lies elsewhere.

Tejas crash: Amid taunts from across border, a Pakistani pilot’s brother voices shared grief & solidarity

Speaking to ThePrint, Salman Akram urges dignity in tragedy, recalling the loss of his brother, Wing Commander Nauman Akram, in similar crash & the mockery his family faced after.

A tribute to Tejas. India’s delay culture is the real enemy in the skies

It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.