bank fraud

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ED raids in Delhi-NCR, Punjab in bank loan 'fraud' case linked to Shilpi Cables and other entities

The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to ...

By NewsDrum Desk
Jun 25, 2025 11:50 IST 1 Min read
Ratul Puri Moser Bear Business
Moser Baer: Industrialist Ratul Puri and others discharged in alleged bank fraud cases
By NewsDrum Desk
Jun 20, 2025 16:11 IST 3 Min read
IndusInd Bank Business
Fraud-hit IndusInd Bank reports Rs 2,329-cr net loss in Q4, FY25 profit tanks 71%
By NewsDrum Desk
May 21, 2025 20:56 IST 4 Min read
New India Co-operative Bank National
New India Co-op Bank case: Police get nod to attach properties worth Rs 168 crore
By NewsDrum Desk
Apr 03, 2025 14:53 IST 1 Min read
Hiren Bhanu National
Rs 122 cr fraud: Non-bailable warrant against New India Coop Bank's ex-chairman, his wife
By NewsDrum Desk
Mar 19, 2025 21:20 IST 2 Min read
New India Co-operative Bank Business
New India Bank case: Depositors draw RBI's attention to their financial woes; seek early measures
By NewsDrum Desk
Mar 18, 2025 21:47 IST 2 Min read
Hitesh Mehta, General Manager and Head of Accounts at New India Cooperative Bank, being taken by the EOW officers after a court granted him a 5-day custody in Mumbai on Sunday, Feb. 16, 2025. Business
New India Bank case: EOW conducts polygraph test on ex-GM Hitesh Mehta
By NewsDrum Desk
Mar 11, 2025 21:19 IST 2 Min read
Hitesh Mehta, General Manager and Head of Accounts at New India Cooperative Bank, being taken by the EOW officers after a court granted him a 5-day custody in Mumbai on Sunday, Feb. 16, 2025. National
New India Co-operative Bank scam: Hitesh Mehta's lie detector test on Tuesday
By NewsDrum Desk
Mar 10, 2025 23:14 IST 2 Min read
Hiren Bhanu National
Familiar? New India Co-Operative Bank chiefs flee country after fraud
By NewsDrum Desk
Mar 01, 2025 09:20 IST 3 Min read
New India Co-operative Bank Business
New India Coop Bank vault had capacity for Rs 10 crore but book showed Rs 122 crore: EOW
By NewsDrum Desk
Feb 26, 2025 08:52 IST 3 Min read
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