CBI probes a Pune real-estate firm for ₹12.67 crore bank fraud, involving misappropriation of funds and misconduct by a bank official.

The ED has attached assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud case involving Corporate Power Limited and its promoters.

The ED has attached assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud case involving Corporate Power Limited and its promoters.

In the UPI ecosystem, the top banks for sending and receiving funds are State Bank of India (SBI), HDFC Bank, and YES Bank.

DENVER (AP) — Colorado funeral home owners accused of misspending nearly $900,000 in pandemic relief funds and living lavishly, all while allegedly...

NCP chief and deputy CM Ajit Pawar accused the late RR Patil of betraying him in ordering an inquiry into his alleged involvement in a ₹70,000...

HDB Financial Services, a subsidiary of HDFC Bank, has filed draft documents with Sebi to raise Rs 12,500 crore via an IPO, comprising Rs 2,500 crore...

According to police officials, forged papers, 26 phones, laptops, company stamps and other incriminating evidence seized. The money was sent abroad in...

A Mumbai court acquitted a man accused of abetting his wife's suicide, citing lack of evidence and claims of false implication.

In his police complaint, the victim, Hardev Singh of Bassian village, said the accused cheated him on the pretext of helping him avail a bank loan and...