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 ...

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

Mumbai: Observing that the material placed on record shows there was criminal intent in his acts that led to defrauding UCO ...

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

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

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 ...

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

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

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.

Chennai police hunt for Secunderabad woman involved in Rs 500 crore bank fraud, declared proclaimed offender by court.

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