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Bank Fraud
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Bank Fraud
India
Pawan Nagpal
August 15, 2026
Haryana Government Orders Quarterly Audit of Funds Deposited in Banks After ₹661 Crore Scam
In the wake of the ₹661 crore bank scam in Haryana, the state government is tightening its monitoring of public…
India
Pawan Nagpal
July 24, 2026
CBI Seeks IAS Officer’s Foreign Travel Records, Conducts Fresh Raids in Haryana Bank Fraud Probe
The Central Bureau of Investigation (CBI) has intensified its probe into the high-profile Haryana bank fraud case by seeking the…