Guwahati: A former branch manager of a State Bank of India in Assam's Barak Valley and two other individuals were booked by ...

A special court has remanded the chairperson and managing director (CMD) of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL), ...

Ex-CEO steals $47M from Kansas bank in crypto scam. FBI recovers $8M in rare crypto bust. Community fights back.

The CBI has registered cases against Gupta for defrauding the State Bank of India to the tune of Rs 764.44 crore by availing ...

In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has booked five officials from the Income tax ...

The Central Bureau of Investigation (CBI) registered two cases on March 25, 2025, against the accused, including the former Branch Manager of the State Bank of ... of bank fraud and corruption ...

After the impact adjustments as outlined above, the Bank's preliminary, unaudited fourth quarter earnings estimate is revised ...

Banking has always been built on trust—a fiduciary contract where the bank is responsible for safeguarding customer funds and honouring their instructions. Traditionally, this function was carried out ...

The investigation revealed that Gupta formed over 40 shell companies to divert and siphon off the loan proceeds, hiding his ...