bank fraud

Haryana IDFC First Bank Fraud Case: IAS Officer Pardeep Kumar Arrested on Retirement Day in Rs 657 Crore Scam

Corruption Files

Haryana IDFC First Bank Fraud Case: IAS Officer Pardeep Kumar Arrested on Retirement Day in Rs 657 Crore Scam

Jul 02, 2026

3 min read

Indian-Origin Tycoon Mahender Makhijani Arrested at California Mansion in Alleged $100 Million Bank Fraud Case

Indian Diaspora

Indian-Origin Tycoon Mahender Makhijani Arrested at California Mansion in Alleged $100 Million Bank Fraud Case

Jun 11, 2026

3 min read

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

Read More

NewsGram - Your Most Trusted Place for News with Substance

www.newsgram.com