• HOME
  • Business
  • Stock
  • Property
  • Market
  • Economy
  • Crypto
Language:
×
  • Home
  • tags banking fraud

banking fraud News

Business

Unveiling the Multi-Billion Dollar PNB Scam: The Fugitive Journeys of Mehul Choksi and Nirav Modi

Michael Lee 14 Apr, 2025

Mehul Choksi and Nirav Modi orchestrated one of India's largest banking frauds, involving over Rs 13,000 crore through fraudulent LoUs from PNB. Both fugitives were located abroad,...

Popular News

  • Stock

    Hanwha Energy's Strategic Move: A Step Towards Succession Planning?

    09 Dec, 2024
  • Business

    Exclusive: Nykaa and Coromandel International Set to Elevate MSCI India Index in May 2025

    14 May, 2025
  • Economy

    December Sees a Surge in UK Mortgage Approvals, Reaching 66,500

    30 Jan, 2025
  • Market

    Asia-Pacific Markets React to Tariff Uncertainties: A Detailed Look at Regional Stock Performances

    07 Jul, 2025
  • Market

    European Markets Show Positive Trends in Premarket Amid Key GDP and Earnings Reports

    30 Jul, 2025
  • Business

    Union Budget 2025: A Deep Dive into India's Economic Strategy and Growth Projections

    01 Feb, 2025
  • Economy

    OPEC Forecasts Global Oil Demand to Surge to 123 Million Barrels per Day by 2050 Amid Policy Shifts

    10 Jul, 2025
  • Market

    Dow Jones Plummets 200 Points Amid Renewed Tariff Fears on Wall Street

    08 Feb, 2025

Newsletter

Subscribe Newsletter!

Stay ahead of the market – subscribe now for the latest insights and expert analysis delivered straight to your inbox!

About Us

  • EconWatcher.com is a comprehensive financial website dedicated to providing insights into economics, stocks, real estate, cryptocurrencies, markets, and business trends.
  • 15 Cliff St, New York NY 10038, USA
  • +91 234 567 8765
  • [email protected]

Popular Categories

  • Business (1M+)
  • Stock (1M+)
  • Property (1M+)
  • Market (1M+)
  • Economy (1M+)
  • Crypto (1M+)

Legal

  • Privacy Policy

  • Terms & Conditions

  • Contact Us

Copyright © 2022 All Rights Reserved.