bank fraud

The Nagarwala Case: How a ₹60 Lakh Bank Fraud Involving Indira Gandhi and an Ex-Army Officer Remains Unsolved Even 50 Years Later

The Nagarwala Case: How a ₹60 Lakh Bank Fraud Involving Indira Gandhi and an Ex-Army Officer Remains Unsolved Even 50 Years Later

Mar 10, 2026

4 min read

ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai ‘Abode’ in ₹40,000 Crore RCom Bank Fraud Case

ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai ‘Abode’ in ₹40,000 Crore RCom Bank Fraud Case

Feb 26, 2026

3 min read

IDFC First Bank Shocked by ‘Old School Fraud’ as Employees Steal ₹590 Crore from Haryana Govt Accounts

IDFC First Bank Shocked by ‘Old School Fraud’ as Employees Steal ₹590 Crore from Haryana Govt Accounts

Feb 24, 2026

4 min read

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