Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.

National Development Bank PLC (NDB Bank) yesterday said it has detected a fraud involving certain employees acting in connivance with third parties, with preliminary indications placing the exposure ...

Kotak Mahindra Bank is embroiled in a ₹160 crore fraud involving fixed deposits of Haryana's Panchkula Municipal Corporation, ...

These funds were linked to Panchkula’s local municipal body. This incident is also raising questions about the safety of ...

The State Vigilance and Anti-Corruption Bureau arrested two individuals in connection with alleged discrepancies in Panchkula ...

Kotak Mahindra Bank today said it has initiated reconciliation of fixed deposits and linked bank accounts maintained by the ...

An FIR has been filed over a Rs 150 crore FDR mismatch between Panchkula Municipal Corporation's records and Kotak Mahindra ...

Nalini Malik, along with ex-IDFC officials and CREST project director, allegedly involved in creating fake FDRs and shell ...

Raghav was employed as a Client Manager at the bank during the time of the alleged crime. He is charged with sending doctored ...

Kotak Mahindra Bank is facing allegations of a Rs 150 crore fixed deposit fraud linked to the Panchkula Municipal Corporation ...

Former Datia MLA Rajendra Bharti gets three year jail term in 1998 cooperative bank fraud case, court details conspiracy, ...