Indore: Vijay Nagar police busted a gang involved in large-scale loan fraud using forged salary slips of a reputed company ...

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

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 ...

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 ...

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

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.

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

The individuals named in the notice have been ordered to appear before the Economic Offences Branch in Nagpur at 11am on ...

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