SC to Conclude Yes Bank AT-1 Bond Hearings in January
Supreme Court will conclude hearings in Jan on ₹8,415 crore Yes Bank AT-1 bond write-off. Final ruling could set precedent for bank rescues and impact bondholders. Read details.
Category : Search result: Yes Bank fraud case
Yes Bank, Union Bank Enter Nifty Bank Index
Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
SC closes Sterling bank fraud case with Rs 5,100 crore deal
Supreme Court ends India's largest bank fraud case against Sterling Group after promoters offer Rs 5,100 crore settlement. All civil and criminal proceedings quashed upon deposit completion by December 2025.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Magnificent 7 Lead S&P 500 Upgrades, Growth to Slow
Mega-cap tech giants fueled S&P 500 earnings upgrades in September 2025, but Yes Securities reports growth normalization ahead. Learn what this means for investors.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
PSU Bank Stocks Surge 30% in 2025, SBI at All-Time High
Public sector banks stage strong comeback with Nifty PSU Bank index surging 1.8%. Indian Bank leads with 65% returns as SBI crosses ₹9 lakh crore market cap. Discover the driving factors behind this impressive rally.
SC allows Sandesara brothers to settle fraud case for ₹5,100 cr
Supreme Court permits Sandesara brothers to settle massive bank fraud case with ₹5,100 crore payment. Historic decision marks first criminal case closure after settlement. Read full details.
SC clears ₹5,100 crore Sandesara brothers bank fraud settlement
Supreme Court approves ₹5,100 crore settlement by fugitive Sandesara brothers in massive bank fraud case. All criminal proceedings to be dropped upon payment completion by December 2025.
SC accepts Sterling Biotech's Rs 5,100 crore fraud settlement
Supreme Court agrees to drop criminal proceedings against Sterling Biotech promoters in bank fraud case upon payment of Rs 5,100 crore by December 17, 2025. Full case details inside.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
ED Attaches Anil Ambani Assets Worth ₹1,452 Crore
Enforcement Directorate attaches assets worth ₹1,452 crore belonging to Anil Ambani in money laundering case linked to Yes Bank fraud. Read full details of the investigation.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
PSU Bank Stocks Surge 4% Amid Merger Strategy Reports
Shares of Central Bank, UCO Bank, Punjab & Sind Bank jumped up to 4% as Finance Ministry drafts consolidation roadmap for public sector banks. Expected announcement in April-May.
Court orders property attachment in Rs 7.29 cr fraud case
Special CBI Court directs Dera Bassi Collector to attach guarantor's property after he failed to produce accused in Rs 7.29 crore bank fraud case. Key developments and case timeline explained.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
5 SBI Card Partnerships With Amazing Benefits
Discover how SBI Cards' strategic alliances with YES Bank, Bank of Maharashtra, and others are creating unbeatable credit card rewards and exclusive privileges for Indian consumers.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Bank Holiday Alert: Bihar Closed for Voting Today
Planning bank visits today? Check our comprehensive state-wise guide on bank closures due to Phase 1 voting in Bihar and other regional holidays across India on November 6.
Bank Unions Oppose Public Sector Bank Mergers
Indian banking unions unite against proposed consolidation of Union Bank, Indian Overseas Bank, and other public sector banks, citing job security and service quality concerns.
PSU Bank Stocks Rally Up to 3% on Merger Buzz
Bank of Baroda, Bank of India lead PSU bank rally amid government's consolidation push. Investors cheer potential merger of smaller state-owned lenders as stocks hit new highs.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
4-Day Bank Holiday Alert: Nov 3-9 Closures Across India
Essential guide to bank holidays next week: Complete state-wise list of banking closures for Guru Nanak Jayanti, Bihar elections, and weekend holidays. Plan your financial transactions accordingly.
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