Biggest Bank Fraud


2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

By | CA Pratibha Goyal | March 30 @ 5:29 PM

CBI Seized Agusta Westland Helicopter from Avinash Bhosale’s premises in DHFL Scam

CBI Seized Agusta Westland Helicopter from Avinash Bhosale’s premises in DHFL Scam

By | Reetu | August 1 @ 3:20 PM

ED raids 26 locations in ABG Shipyard money laundering case

ED raids 26 locations in ABG Shipyard money laundering case

By | Reetu | April 26 @ 12:01 PM

ABG Shipyard: CBI Issues Look Out Notices Against Former ABG Shipyard CMD and Eight others

ABG Shipyard: CBI Issues Look Out Notices Against Former ABG Shipyard CMD and Eight others

By | Sushmita Goswami | February 16 @ 11:07 AM

ABG Shipyard: India’s Biggest Bank Fraud Case of Rs 23,000 cr

ABG Shipyard: India’s Biggest Bank Fraud Case of Rs 23,000 cr

By | Reetu | February 15 @ 4:52 PM

CBI Prosecutes ABG in the Country’s Biggest Bank Fraud Case Involving Rs.22842 crore

CBI Prosecutes ABG in the Country’s Biggest Bank Fraud Case Involving Rs.22842 crore

By | Reetu | February 12 @ 7:13 PM

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

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