Public sector banks refused to grant sanctions to investigate 40 staffers in the case, benefiting Ratul Puri and the other ...

Kanpur: Special Judge Companies Act Azad Singh on Tuesday rejected the plea of two accused who sought permission to appear ...

Ratul Puri has been discharged in two banking fraud cases totaling Rs 1,101 crore due to insufficient evidence of criminality ...

Prosecutors say the two men stole nearly $1 million from the clients of an accounting business. One is scheduled to appear in ...

IT comes in the wake of a Delhi court discharging all the accused persons in a high-profile bank fraud case because several ...

Krishan Mohan Mendiratta and Anil Khurana— residents of Kaithal, were found guilty under Section 120-B (criminal conspiracy) ...

A CBI court in Patna, Bihar, has sentenced three accused to three years of rigorous imprisonment and imposed fines in a bank ...

The courts here have discharged industrialist Ratul Puri in two separate alleged banking fraud cases amounting to `1,101 crore, as no criminality was discerned in the evidence presented by the Central ...

Industrialist Ratul Puri and others discharged in two alleged bank fraud cases involving Moser Baer, totaling Rs 1,101 crore, ...

The U.S. Department of Justice announced five men, including a postal worker, pleaded guilty to illegally having a postal ...

As a result of this scheme, Jesse Hill and Aaron Marshbanks attempted to obtain at least $45,650,000 in loans from at least 19 financial institutions, according to attorneys.

As financial scams continue to evolve, Alabama banking leaders want consumers to understand how fraud protection works and ...