Top Stories on Fraud

Parliament passes Economic Offenders Bill

\'Mehul Choksi moved to Antigua this month, got local passport\'

PNB fraud: ED attaches over Rs 171-cr assets of Nirav Modi

Karnataka elections: BJP attacks Congress on poll ticket to lawyer who represented Choksi

INX Media Case: SC extends protection to Karti Chidambaram

PNB fraud: RBI initiates special audit of PSBs with focus on trade finance

Scam Is Not Over! Punjab National Bank Says Total Fraud Amount May Increase By Rs 1,300 Crore

PNB scam: Additional Rs 1,300 cr fraud revealed

PNB fraud: RBI calls it ‘a case of operational risk’, says will take supervisory action

Finally, Govt gets hold of NiMo\'s email ID

PNB scam: Come up with implementable plan to repay dues, bank tells Nirav Modi

VIRAL SACH: Is Rotomac scam accused Vikram Kothari relative of Gautam Adani?