Saturday, May 23, 2026
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E-Rickshaw Driver Named in ₹15 Crore Transactions After Document Misuse
Kanpur | A shocking case of identity-based financial fraud has surfaced from Kanpur, where documents belonging to a poor woman who earns her livelihood by driving an e-rickshaw were allegedly…
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CBI Court Convicts Software Firm CEO in ₹1.24 Crore Bank Loan Fraud Case
Chennai: In a major judgment in a long-pending banking fraud case, a Special CBI Court in Chennai has convicted the CEO of a private software company along with two others…
Economic Fraud
No More Intimidation in Loan Recovery: RBI’s Proposed Rules Set to Reshape Banks and Recovery Agencies
The process of loan recovery in India could soon undergo a significant transformation as Reserve Bank of India moves to tighten regulations aimed at curbing harassment, intimidation, and unethical recovery…
