Goel has been accused of defrauding several dry fruit traders for a total amount of around Rs 200 crore, according to the UP Police. Goel was arrested along with five others on Sunday

The construction company, during the five-year period between 2013 and 2018, falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments

The ED had summoned Varsha Raut in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in the Punjab and Maharashtra Cooperative (PMC) Bank fraud case

Shakti Bhog Foods had received over Rs 2,000 crore from a consortium of 10 lenders, led by the SBI. The CBI FIR alleged that top officials of the company siphoned off public money

To provide relief for entities impacted by the pandemic, the government has suspended fresh proceedings under the Insolvency and Bankruptcy Code (IBC) starting from March 25

The creditors have submitted claims of around Rs 49,000 crore on RCom, Rs 24,000 crore on Reliance Telecom and Rs 12,600 crore on Reliance Infratel before the National Company Law Tribunal (NCLT)

The company allegedly availed various credit limits from a consortium of banks, led by State Bank of India and cheated the banks, without repaying the loan amount

Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence

Sanjay Raut's wife Varsha was first summoned on December 11. This is the third summons issued to her after she skipped the earlier two on health grounds. If a person skips three summons in a row then the ED can take legal and judicial action against the person

An SBI employee was strangled by her stalker after she rejected his advances in Andhra Pradesh's Anantapur district. The woman was set on fire after the murder

Fugitive jewellery merchant Nirav Modi's brother Nehal Modi has been charged by a New York prosecutor in an alleged $2.6 million fraud case

Canara Bank said in a statement that out of Rs 7,926.01 crore fraud amount the amount of lending made by all the 14 consortium members was Rs.4765.70 Crore noting that the remaining amount was lent under multiple banking arrangement

The country's premier investigation agency has named Transstroy, its chairman-cum-managing director Cherukuri Sridhar and additional directors Rayapati Sambasiva Rao and Akkineni Satish in the FIR and alleged that loans were misappropriated by the directors

Meng, 48, was arrested two years ago at the Vancouver airport by Canadian police on an arrest warrant from the United States, where she is charged with bank and wire fraud for allegedly misleading HSBC about Huawei Tech Co Ltd's business dealings in Iran

YouTube said it consistently enforced its guidelines and had deleted more than 1.8 million channels for policy violations in the third quarter of 2020, including more than 54,000 for hate speech

\"Kailasa has its own charter flight services. Please do not ask for more than a three-day visa. Kailaasa can accommodate anyone only for three days for now,\" Nithyananda says in a video 

UPL stock has risen 1.7% in one month, although, fell 20% in one year and 24% since the beginning of this year

Allowing big industrial houses in the banking sector has its own set of challenges

Instead of being given a chance to explain or be heard, these employees, however low in the hierarchy, have to spend an extraordinary amount of time and energy to prove their intent for an honest salaried living

After registering a fresh case against Chandra, the CBI carried out searches at various locations at the premises of the accused