• 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

  • Business

    Renault India Accelerates Growth with 4 New Launches in the Next Two Years

    24 Jul, 2025
  • Business

    Nvidia and Humain Forge Landmark AI Partnership to Transform Saudi Arabia into a Global Tech Hub

    13 May, 2025
  • Business

    Amrita Vishwa Vidyapeetham and Volvo Group India Join Forces to Shape Future Automotive Engineers

    16 Dec, 2024
  • Crypto

    MicroStrategy Shares Skyrocket as Bitcoin Hits $100K Milestone

    09 Dec, 2024
  • Business

    April 2025 Bank Holidays: A Comprehensive Guide to Mahavir Jayanti and State-wise Closures

    10 Apr, 2025
  • Market

    Global Gold Prices Surge to a 2.5-Month High Amid Rising Interest Rates and Trade Uncertainties

    23 Jan, 2025
  • Business

    SpaceX Achieves Milestone with 400th Falcon 9 Launch, Deploying 26 Starlink Satellites

    16 May, 2025
  • Business

    Ex-Sebi Chief Madhabi Puri Buch Faces FIR Over Alleged Stock Market Fraud and Regulatory Violations

    02 Mar, 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.