State Bank of India (SBI) and Bank of Baroda (BoB) are leading the creation of a digital payments intelligence platform, aimed at detecting and preventing bank fraud in real time.

Court denies bail to ex-GM Hitesh Mehta in ₹122-crore New India Coop Bank fraud, citing serious allegations and evidence of ...

Coal block ‘scam’ accused Manoj Jayaswal and Abhijeet Jayaswal have come under a separate money laundering probe with ED ...

Hyderabad: The special judge, CBI court, Hyderabad, has convicted and sentenced seven individuals involved in a high-profile ...

The proposed 1080 MW coal-based power station in Jharkhand, for which a loan was obtained from a group of 20 banks led by the ...

Mumbai: The Enforcement Directorate (ED), Nagpur, has provisionally attached movable and immovable properties worth Rs67.79 ...

Choksi's extradition order was cleared by a court in Antwerp on Friday. He was arrested in Belgium in April on an extradition ...

The Antwerp Court of Appeal in Belgium has ruled that fugitive diamond trader Mehul Choksi's offences are extraditable under ...

The attached properties, identified as being acquired through the "Proceeds of Crime" (POC), include bank balances, lands, buildings, flats, and commercial spaces across Maharashtra, Kolkata, Delhi, ...

ED arrests Reliance Power CFO in Anil Ambani-led Reliance Group loan fraud case. Timeline of bankruptcy, CBI probe, and Yes Bank allegations.

A Mumbai court has denied bail to the prime accused in the Rs 122 crore fraud case, saying the allegations were serious ...

A Mumbai court has denied bail to Hitesh Mehta, the primary accused in the Rs 122 crore embezzlement case involving New India ...