KOTA: As The New Indian team delves into the heart of Kota to understand the election mood, they encounter senior journalist Dinesh Dubey, whose groundbreaking investigation exposed the Nira… Read More

Banking Frauds- Meaning   Banking frauds are the use of potentially unlawful techniques to gain money, assets, or other property owned or held by a financial institution, or to def… Read More

Introduction to Corruption in India Corruption, a global affliction, encompasses the misuse of authority for personal gain, undermining societal trust and obstructing progress. Spanning prac… Read More

India acknowledged for its rich cultural background and various populace, has also faced the brunt of several infamous scams that drastically impacted its economic system and eroded public a… Read More

India, a land of diverse cultures and rich heritage, has unfortunately been marred by several scams throughout its history. These fraudulent activities have not only drained the nation&rsquo… Read More

By Sujit Bhar There is a popular saying in India, which goes like this: “If you owe the bank Rs 1,000, it’s your problem. But if you owe the bank Rs 100 crore, it’s the… Read More

Corruption in India Corruption has been a significant issue in India for many years. It has affected various aspects of society, including government institutions, public services, business… Read More

Multi-billionaire scamster diamantaire Nirav D. Modi may become poorer by Rs 18 crore in the New Year. The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered t… Read More

June 14, 2022 Posted by: Sweta Barua Categories: Banking and Finance, Economics, Fintech No Comments At the start of… Read More

The biggest bank scam in India. Image Courtesy – India Today & NDTV Another biggest bank scam has come to light in the country. The CBI has registered a case against ABG Shipyar… Read More

This Instagram generation is often swept away in a whirlwind of trends ranging from ones that make no sense, to ones that are more dangerous than they look. This isn’t only restricted… Read More

Nirav Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case Wanted diamo… Read More

By Shivanand Pandit To guide state-owned banks in taking accountability for non-performing assets, the finance ministry recently published a new set of standards and issued the “Sta… Read More

Good Morning All.☕ 09.06.2020: Today's Banking / Financial News at a Glance🍒 A PSU banker’s dilemma: Ready to lend, but where are the takers? : Recently, State Bank of In… Read More

In a massive crackdown on banking scams, the CBI today (Tuesday, July 2) carried out searches at 50 locations in 18 different cities in a coordinated action against the promoters and direct… Read More

February 23rd, 2018   |   Updated on April 20th, 2024India is currently dealing with what likely is its biggest bank fraud so far.  However, instances of financ… Read More

Dear Great Ambitionists, here are today's (27th June 2019) Important Current Affairs updates. You can download the pdf version of these current affairs from below link. Check complete D… Read More