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Banking Fraud IndiaClear topic ×

4 articles

Chandigarh Realtor Named Mastermind in ₹590 Crore Government Funds Fraud

Court News

Chandigarh Realtor Named Mastermind in ₹590 Crore Government Funds Fraud

8 Mar 2026Read article ↗

IDFC First Bank ₹590-Crore Fraud: Haryana Govt Funds Under Scanner, Probe Widens

Court News

IDFC First Bank ₹590-Crore Fraud: Haryana Govt Funds Under Scanner, Probe Widens

4 Mar 2026Read article ↗

Karnataka Uses AI to Crack Down on Mule Accounts

Court News

Karnataka Uses AI to Crack Down on Mule Accounts

24 Feb 2026Read article ↗

Supreme Court Flags Misuse of IBC: Assets Sold Cheap to Family and Friends, Calls for Stronger Oversight

Court News

Supreme Court Flags Misuse of IBC: Assets Sold Cheap to Family and Friends, Calls for Stronger Oversight

8 Feb 2026Read article ↗