31 Crore Fraud at Kotak Mahindra Bank: Branch Manager Gambles Away Public Funds Using Fake KYCs
In a shocking case that exposes deep cracks in banking oversight and KYC compliance, a former branch manager of Kotak […]
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Inside the ₹36,671 Crore Jane Street Scam: How Jane Street Manipulated India’s Market and Got Caught
In July 2025, SEBI dropped a bombshell on the Indian financial world. It accused Jane Street, a global trading firm,
IndusInd Bank 172.58 Crore Fraud in Microfinance Business: Key Details and Implications
In a significant development, IndusInd Bank has uncovered a fraud worth ₹172.58 crore within its microfinance business. The fraud, which
IndusInd Bank 172.58 Crore Fraud in Microfinance Business: Key Details and Implications Read Post »
Punjab & Sind Bank Officers Announce Nationwide Strike on May 19, 2025: Protest Over Unfair Transfer and Promotion Policies
Officers from Punjab & Sind Bank will strike nationwide on May 19, 2025. The All India Punjab & Sind Bank
Axis Bank fraud news: Axis Bank Manager Involved in ₹2.20 Crore Fraud During Bank of India Loan Takeover
A shocking case of bank fraud has surfaced in Surat, Gujarat. Rahul Patel, the branch manager of Axis Bank’s Vesu
RBI Imposes ₹1.72 Crore Penalty on State Bank of India for Regulatory Non-Compliance
TThe Reserve Bank of India (RBI), on April 29, 2025, imposed a monetary penalty of ₹1.72 crore on the State
RBI Imposes ₹1.72 Crore Penalty on State Bank of India for Regulatory Non-Compliance Read Post »