bank-fraud

Vijay Mallya vs Government: Conflicting Recovery Claims Spark Calls For Judicial Investigation

Vijay Mallya vs Government: Conflicting Recovery Claims Spark Calls For Judicial Investigation

Vijay Mallya challenges inconsistent recovery figures from government and banks, demands retired judge probe. Parliament reveals 15 Fugitive Economic Offenders…

December 2, 2025

Supreme Court Allows Sandesaras to Quash Criminal Charges After ₹5100 Crore Settlement in Fraud Case

The Supreme Court agreed to quash all criminal cases against the Sandesaras after they paid ₹5100 crore to settle public…

November 25, 2025

UCO Bank official arrested in Rs 16.48 crore fraud case in Tripura

Agartala (Tripura) [India], September 14 (ANI): In a major financial fraud, miscreants allegedly siphoned off Rs 16.48 crore from the…

September 14, 2025