Bank Scam

Scam alert! Beware of intricate mobile scam mimicking bank transactions

Yes Bank DHFL Scam: CBI files charge sheet against Pune builder Avinash Bhosale

In recent developments from the Yes Bank-DHFL Scam Case, the CBI has filed a Chargesheet against eminent Pune-based builder Avinash Bhosale and his companies.

PMLA Court allows banks to sell Vijay Mallya’s properties to recover debts