Bank Fraud Case
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Stories
ICICI Fraud, Again: How ICICI Bank’s Internal Employees Are Looting Their Own customers?
A breach of trust has shocked India’s private banking sector. In early June 2025, it emerged that Sakshi Gupta, a…
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Trends
CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842 Crore bank fraud case
The CBI arrested ABG Shipyard founder Rishi Agarwal in a Rs 22,842 crore bank fraud case. The founder of ABG…
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Stories
The CBI has booked DHFL, its promoters, and others for bank fraud of Rs 34,615 crore, making it the biggest case probed by the agency
A consortium of 17 banks claims that DHFL, its promoters, and others defrauded them of 34,615 crores. Nearly four months…
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