The bank officials are accused of inflating income details of these NRI clients to qualify them for AT-1 bond purchases, an ...

Deposits worth Rs 25-30 crore have been misused to pay for Credit Suisse's Additional Tier-1 bonds by the bank's Middle East ...

They allege mis-selling by HDFC Bank They were sold AT-1 bonds of Credit Suisse in May 2021. These bonds were written down to ...

The Economic Offences Wing (EOW) of Nagpur police have initiated an investigation against the senior officers of the bank, ...

HDFC Bank's CEO, Sashidhar Jagdishan, is under investigation by the Economic Offences Wing of Nagpur police for alleged financial misconduct involving approximately ₹6 crore.

West Bengal Cyber Crime Wing recovered Rs 1.31 crore after a corporate WhatsApp fraud. Two accused have been arrested while ...

Indore police have uncovered a loan fraud operation where two men were arrested for allegedly using forged documents, ...

The State Bank of India (SBI), the country’s largest public sector lender, reported 34,491 cases of fraud amounting to Rs ...

FY25, the Monetary Policy of RBI – June 6, 2025, and the Financial Stability Report (FSR) – June 2025, all unanimously ...

In the midst of its IPO, Smartworks intimated the SEBI of an appeal filed against its promoters at the SAT by Infrastructure ...

Jane Street’s brazen $5 billion pump-and-dump scheme, orchestrated with ruthless precision to exploit India’s stock market, ...

Less than two weeks after Khaleej Times uncovered how India's HDFC Bank allegedly sold high-risk Credit Suisse bonds to ...