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

Monica Kapoor's name has now been added to the list of those who looted the country's financial system with a pre-planned strategy and fled abroad. Senior journalist Manoj Tibrewal Aakash did a deep a ...

Choksi was arrested by Antwerp police on April 11, based on an extradition request sent by CBI and has been lodged in the ...