TheDemocraticHindu New Logo
The Democratic Hindu

Bank Fraud

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…

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…