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Crore Bank Fraud

Crore Bank Fraud news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

topic 24 latest news signals 16 publisher sources 100/100 entity strength

Latest news

IDFC First Bank FY26 Results: PAT at ₹1,636 crore, Q1 FY27 PAT crosses ₹1,000 crore - scanx.tradescanx.trade · Sat, 08 Aug 2026 19:18:12 GMT Jammu and Kashmir Banks Report Rs 322 Crore Fraud in 3 Years, Recover Just Rs 12.8 Crore - Kashmir LifeKashmir Life · Sat, 08 Aug 2026 14:18:41 GMT CBI Questions Reliance ADA Senior Executives in ₹2,900 Crore Bank Fraud Case - News On AIRNews On AIR · Sat, 08 Aug 2026 10:52:38 GMT Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts - InshortsInshorts · Sat, 08 Aug 2026 09:01:15 GMT ED Charges 11 Accused in ₹899 Crore Bank Fraud and Money Laundering Case - The420.inThe420.in · Sat, 08 Aug 2026 03:07:08 GMT Ex-serviceman, engineer held in Rs 21.05 crore crypto investment scam - The New Indian ExpressThe New Indian Express · Fri, 07 Aug 2026 16:40:37 GMT Court Denies Bail to IAS Officer Pankaj Agarwal in ₹657 Crore Scam - The420.inThe420.in · Fri, 07 Aug 2026 13:07:26 GMT Nakoda Bank Fraud Case: PMLA Court Orders Restoration of ₹393.79 Crore Assets to Legitimate Claimants - moneylife.inmoneylife.in · Fri, 07 Aug 2026 10:11:42 GMT

Timeline

Sat, 08 Aug 2026 19:18:12 GMTIDFC First Bank FY26 Results: PAT at ₹1,636 crore, Q1 FY27 PAT crosses ₹1,000 crore - scanx.trade

Sat, 08 Aug 2026 14:18:41 GMTJammu and Kashmir Banks Report Rs 322 Crore Fraud in 3 Years, Recover Just Rs 12.8 Crore - Kashmir Life

Sat, 08 Aug 2026 10:52:38 GMTCBI Questions Reliance ADA Senior Executives in ₹2,900 Crore Bank Fraud Case - News On AIR

Sat, 08 Aug 2026 09:01:15 GMTFake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts - Inshorts

Sat, 08 Aug 2026 03:07:08 GMTED Charges 11 Accused in ₹899 Crore Bank Fraud and Money Laundering Case - The420.in

Fri, 07 Aug 2026 16:40:37 GMTEx-serviceman, engineer held in Rs 21.05 crore crypto investment scam - The New Indian Express

Related explainers

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Connected entities

Crore Assets6 live mentions IDFC First Bank4 live mentions PAT4 live mentions Tap4 live mentions The New Indian4 live mentions Kotak Mahindra Bank4 live mentions ED Attaches4 live mentions Crore3 live mentions Case3 live mentions CBI3 live mentions

FAQ

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Source diversity

16 distinct publisher/source names are currently connected to this entity page.