₹9 crore scam at Bank of Baroda as 48 people took loans using forged documents, role of bank staff under suspicion

CBI court jails seven for 3 years in ₹7.8 crore bank fraud in Punjab

Bank of India Follows SBI's Lead, Declares Anil Ambani's Reliance Communications Loan as 'Fraud'

CBI Raids Anil Ambani's Residence Over ₹2000 Crore Bank Fraud Case Involving RCOM

Big Trouble for Anil Ambani: ED Summons in ₹17,000 Crore Scam, Heads to Delhi

₹17,000 Crore Loan Scam: ED Tightens Noose Around Anil Ambani

After ED Summons, Raids Begin in Fake Bank Guarantee Case Linked to Anil Ambani

Anil Ambani's Reliance Communications Accused of Rs 14,000 Crore Bank Fraud, CBI Case Imminent

ICICI Bank Scandal: Relationship Manager Swindles ₹4.58 Crore, Loses Most in Stock Market

From Loss to Windfall: Farmer Shocked as Trillions Appear in Account After ₹1800 Disappears

Robert Vadra welcomes Mehul Choksi’s arrest, says wrongdoers must be brought to book

Mehul Choksi Nabbed in Belgium, Faces Return to India Over ₹13,850 Cr Scam